Embassy Machine Services Limited

Active04274974 Private limited company
Incorporated
22 August 2001 (25 years)
Previously known as
F.J.Pistol Ppe Limited (until 7 January 2025)
Embassy Machine Services Limited (until 4 September 2020)
Endbrook Limited (until 21 November 2001)
Industry
Manufacture of other machine tools (28490)
Other human health activities (86900)
Directors
Benjamin Jonathan Pistol
Owned by
Benjamin Jonathan Pistol
F J Pistol Holdings Ltd
Accounts type
Micro entity
Region
East of England
Address
Embatool Works
104 High Street
London Colney
AL2 1QL

Filing status

Accounts due
27 May 2027
Last accounts
27 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pistol, Benjamin Jonathan
Director · Appointed 6 January 2025
British
Born April 1988 (38)
Director · Appointed 6 September 2001
British
Born August 1959 (67)
Director · Appointed 6 September 2001
British
Born February 1961 (65)
Officer history (4 former)
6 January 2025
Appointed Pistol, Benjamin Jonathan as Director
15 September 2017
Resigned Ayres, Michael as Secretary
1 November 2006
Appointed Ayres, Michael as Secretary
31 October 2006
Resigned Lewsey, Beryl as Secretary
6 September 2001
Appointed Pistol, Neil George as Director
6 September 2001
Appointed Pistol, Viveca Jacqueline as Director
6 September 2001
Appointed Lewsey, Beryl as Secretary
6 September 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 September 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Benjamin Jonathan Pistol
Individual · Notified 17 August 2026
Owns 25–50% of shares
British
Born May 1988 (38)
F J Pistol Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 0330725

Financials

Net Assets
£100
Employees
3

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£100£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£100£0£0£0£0£0
Net Assets£100£0£0£0£0£0
Shareholder Funds£100£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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