Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Embrionic Limited
- Incorporated
- 28 September 2001 (25 years)
- Previously known as
- Ixtante Limited (until 12 January 2010)Embrionic Limited (until 6 January 2010)
- Industry
- Other information technology service activities (62090)
- Directors
- Martin Clare
- Owned by
- Michael Alan CurrellMartin Clare
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 34 Anyards RoadCobhamKT11 2LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Clare, Martin
Director · Appointed 14 April 2016
British
Born March 1974 (52)
Director · Appointed 14 April 2016
British
Born January 1981 (45)
Officer history (6 former)
15 September 2016
Resigned Mardsen, Andrew as Secretary
15 September 2016
Resigned Marsden, Andy as Director
14 April 2016
14 April 2016
Appointed Clare, Martin as Director
20 January 2009
Resigned Lawrence, Elliot Bernard as Director
23 November 2005
Resigned Parsons, David Ronald as Secretary
23 November 2005
Appointed Mardsen, Andrew as Secretary
6 April 2002
Appointed Marsden, Andy as Director
28 September 2001
28 September 2001
28 September 2001
Appointed Parsons, David Ronald as Secretary
28 September 2001
28 September 2001
Appointed Lawrence, Elliot Bernard as Director
28 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Martin Clare
Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £885,579
- Employees
- 4
- Current Ratio
- 10.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,621 | £5,850 | £6,090 | £5,105 | £4,471 |
| Current Assets | £954,502 | £959,635 | £937,089 | £896,458 | £785,756 |
| Debtors | £68,923 | £51,029 | £49,358 | £53,746 | £32,035 |
| Cash | £885,579 | £908,606 | £887,731 | £842,712 | £753,721 |
| Creditors (< 1 year) | £91,962 | £87,839 | £106,897 | £101,165 | £89,344 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £862,540 | £871,796 | £830,192 | £795,293 | £696,412 |
| Net Assets | £700,883 | ||||
| Shareholder Funds | £869,161 | £877,646 | £836,282 | £800,398 | £700,883 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 4 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Director's details changed | |||
| 3 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 21 March 2025 |
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