EMBEE HOLDINGS LIMITED
Company details
- Registered name
- EMBEE HOLDINGS LIMITED
- Company number
- 06396846
- Registered office
- 3 OLD BARN LANE, KENLEY, SURREY, CR8 5AT
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2024 | Person with significant control added | — | Mr Matthew Charles Belliere |
| 02/12/2024 | Person with significant control added | — | Mr Guy James Belliere |
| 21/09/2022 | Secretary appointed | — | COOMBS, Ella Susan |
| 10/08/2022 | Director resigned | FINUCANE, Leslie Joseph | — |
| 30/04/2019 | Director resigned | BAZIL, Robert Serioj | — |
| 09/10/2017 | Director appointed | — | FINUCANE, Leslie Joseph |
| 09/10/2017 | Director appointed | — | BELLIERE, Matthew Charles |
| 11/10/2016 | Person with significant control added | — | Mr Michael Paul Belliere |
| 01/04/2014 | Director resigned | WARNER, Alan David | — |
| 04/05/2010 | Charge registered | — | Legal charge |
| 11/10/2007 | Director appointed | — | WARNER, Alan David |
| 11/10/2007 | Director appointed | — | BAZIL, Robert Serioj |
| 11/10/2007 | Director appointed | — | BELLIERE, Michael Paul |
| 11/10/2007 | Director appointed | — | BELLIERE, Guy James |
| 11/10/2007 | Secretary appointed | — | BELLIERE, Michael Paul |
Financial highlights
No figures could be read from the accounts filed on 20 Dec 2025. 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 EMBEE HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About EMBEE HOLDINGS LIMITED (06396846)
EMBEE HOLDINGS LIMITED is a private limited company incorporated on 11 October 2007 and registered in the United Kingdom under company number 06396846. Its registered office is at 3 OLD BARN LANE, KENLEY, SURREY, CR8 5AT. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mr Guy James Belliere. 1 outstanding charge is 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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