Embed Solutions Ltd

Active05989377 Private limited company
Incorporated
6 November 2006 (20 years)
Previously known as
Amoeba Sciences Limited (until 8 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martine Luan Hooper
Mark Paul Hooper
Accounts type
Micro entity
Region
South East
Address
76 Rectory Rd
Farnborough
GU14 7HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hooper, Martine Luan
Secretary · Appointed 4 November 2009
Director · Appointed 11 March 2008
English
Born March 1974 (52)
Director · Appointed 9 November 2006
British
Born April 1974 (52)
Officer history (3 former)
4 November 2009
Appointed Hooper, Martine Luan as Secretary
4 November 2009
Resigned Barnes, Melvyn as Secretary
11 March 2008
Appointed Hooper, Mark Paul as Director
9 November 2006
Appointed Hooper, Martine Luan as Director
9 November 2006
Appointed Barnes, Melvyn as Secretary
6 November 2006
Appointed Jpcors Limited as Corporate Nominee Secretary
6 November 2006
Resigned Jpcors Limited as Corporate Nominee Secretary
6 November 2006
Appointed Jpcord Limited as Corporate Nominee Director
6 November 2006
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1974 (52)

Financials

Net Assets
£566
Employees
1
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £10,159 (£19,593) (£21,877) (£22,693) (£23,457) £566
Balance sheet detail
202420232022202120202019
Fixed Assets£359£690£203£254£317(£396)
Current Assets£36,503£3,601£4,590£4,877£6,638(£2,171)
Creditors (< 1 year)£32,746£17,686£13,744£9,497£8,550£11,266
Creditors (> 1 year)£2,550£8,602£12,282£16,051£17,000
Net Current Assets£3,757(£14,085)(£9,154)(£4,620)(£1,450)£9,095
Net Assets£566(£23,457)(£22,693)(£21,877)(£19,593)£10,159
Shareholder Funds£566(£23,457)(£22,693)(£21,877)(£19,593)£10,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
1 December 2025Confirmation statement with no updates17 November 2025
27 September 2025Micro company accounts31 December 2024
2 December 2024Confirmation statement with no updates17 November 2024
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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