opendata.bot
Company number
05871053

EMBIGNELL LIMITED

Officer · BAXANDALL, Catherine Elizabeth and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
EMBIGNELL LIMITED
Company number
05871053
Registered office
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 July 2006
Status
Active
Age
20 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Jul 2027
Confirmation statement — last
29 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 17 resigned

secretary
Appointed 05/06/2025
Active
director
Appointed 09/06/2026
Active
director
Appointed 28/01/2026
Active
director
Appointed 01/12/2025
Active
director
Appointed 10/07/2006
Active
director
Appointed 26/05/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/06/2025
director Appointed 09/06/2026
director Appointed 28/01/2026
director Appointed 01/12/2025
director Appointed 10/07/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2026 Director appointed BLUNDELL, John Giles
26/05/2026 Director resigned THILO, Paul Edward
26/05/2026 Director appointed THILO, Paul Edward
28/01/2026 Director resigned HARRISON, Daniel Lee
28/01/2026 Director appointed BRAUDO, Steven Isidore Moise
01/12/2025 Director resigned ECHALIER, Fiona
01/12/2025 Director appointed HAYES, Pat
24/10/2025 Director resigned GOLDBERG, Arthur Howard
05/06/2025 Secretary resigned ECHALIER, Fiona
05/06/2025 Director appointed GOLDBERG, Arthur Howard
05/06/2025 Secretary appointed BAXANDALL, Catherine Elizabeth
29/01/2025 Director appointed THILO, Paul Edward
30/09/2024 Director resigned MOUNTFORD, Shona Anne
31/07/2024 Director resigned COLLINS OF HIGHBURY, Lord Raymond Edward Harry
01/10/2022 Director appointed COLLINS OF HIGHBURY, Lord Raymond Edward Harry
30/09/2022 Director resigned SAWYER OF DARLINGTON, Tom, Lord
12/02/2021 Director resigned CHAUDHURI, Saleheen
01/12/2019 Director appointed ECHALIER, Fiona
18/12/2015 Director resigned JACOBS, Sharon Claire
02/06/2015 Director resigned CHEEMA, Anmol

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EMBIGNELL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts

Charges

3 outstanding · 1 satisfied

Deed of assignment — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Deed of assignment — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
outstanding
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Embignell Limited — W1G 0PW
Tier 1 · renews 24/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EMBIGNELL LIMITED?
According to the official registry, the company number of EMBIGNELL LIMITED is 05871053.
Where is EMBIGNELL LIMITED registered?
The registered office is 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM.
Who runs EMBIGNELL LIMITED?
BAXANDALL, Catherine Elizabeth is listed among the officers of EMBIGNELL LIMITED.
What is the SIC code of EMBIGNELL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of EMBIGNELL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does EMBIGNELL LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About EMBIGNELL LIMITED (05871053)

EMBIGNELL LIMITED is a private limited company incorporated on 10 July 2006 and registered in the United Kingdom under company number 05871053. Its registered office is at 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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