Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Embassy Site Services (London) Ltd
- Incorporated
- 2 October 2014 (12 years)
- Previously known as
- Embassy Roofing Holdings Ltd (until 3 November 2025)Embassy Holdings Limited (until 7 June 2022)Apex Chase Assets Limited (until 23 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Matthew John Kania
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Mardyke FarmShip LanePurfleetRM19 1YX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew John Kania
Individual · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1985 (41)
Former controllers (2)
22 October 2026
Ceased Daniel Lawrence Tomlin — Owns 75–100% of shares
23 January 2026
Ceased Henry Bogdan Kania — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £40,904
- Employees
- 1
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £69,946 | £52,371 | £14,224 | ||||
| Debtors | £3,812 | ||||||
| Cash | £10,412 | £100 | £100 | £100 | £100 | ||
| Creditors (< 1 year) | £27,042 | £10,385 | £6,107 | ||||
| Net Current Assets | £42,904 | £41,986 | £8,117 | ||||
| Net Assets | £40,904 | £40,986 | £100 | ||||
| Shareholder Funds | £40,904 | £40,986 | £8,117 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 23 January 2026 | Cessation of a person with significant control |
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