Embenplan Limited

Active05098190 Private limited company
Incorporated
7 April 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
11 Furnace Hill
Sheffield
S3 7AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2014
British
Born October 1958 (68)
Posthuma, Adriaan Osmond
Secretary · Appointed 7 April 2011
Officer history (5 former)
1 February 2014
Appointed Posthuma, Angela as Director
31 January 2014
Resigned Brooks, Stuart Thomas as Director
7 April 2011
Appointed Posthuma, Adriaan Osmond as Secretary
7 April 2011
Resigned Manning, Malcolm Stanley as Secretary
4 April 2006
Resigned Posthuma, Adriaan Osmond as Secretary
7 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
7 April 2004
Appointed Posthuma, Adriaan Osmond as Secretary
7 April 2004
Appointed Manning, Malcolm Stanley as Secretary
7 April 2004
Appointed Brooks, Stuart Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02092395

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Uniplex (U.K.) Limited Owns 75–100% of shares
Embenplan Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,128 £1,128 £1,128 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1,128£1,128£1,128
Net Current Assets£1£1,128£1,128£1,128
Shareholder Funds£1£1£1£1,128£1,128£1,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates2 April 2026
22 January 2026Accounts for a dormant company30 April 2025
16 April 2025Confirmation statement with no updates2 April 2025
23 January 2025Accounts for a dormant company30 April 2024
9 May 2024Confirmation statement with no updates2 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?