EMBASSY SITE SERVICES (LONDON) LTD
Company details
- Registered name
- EMBASSY SITE SERVICES (LONDON) LTD
- Company number
- 09245794
- Registered office
- MARDYKE FARM, SHIP LANE, PURFLEET, ESSEX, RM19 1YX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2014
- Status
- Active
- Age
- 11 years
- Previous names
- EMBASSY ROOFING HOLDINGS LTD (to 03 Nov 2025) · EMBASSY HOLDINGS LIMITED (to 03 Nov 2025) · APEX CHASE ASSETS LIMITED (to 03 Nov 2025)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 26 Jan 2027
- Confirmation statement — last
- 12 Jan 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 4 names: EMBASSY ROOFING HOLDINGS LTD, EMBASSY HOLDINGS LIMITED, APEX CHASE ASSETS LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/01/2026 | Person with significant control ceased | Mr Henry Bogdan Kania | — |
| 23/01/2026 | Person with significant control added | — | Mr Daniel Lawrence Tomlin |
| 03/11/2025 | Registered name changed | APEX CHASE ASSETS LIMITED | EMBASSY HOLDINGS LIMITED |
| 03/11/2025 | Registered name changed | EMBASSY HOLDINGS LIMITED | EMBASSY ROOFING HOLDINGS LTD |
| 03/11/2025 | Registered name changed | EMBASSY ROOFING HOLDINGS LTD | EMBASSY SITE SERVICES (LONDON) LTD |
| 06/04/2016 | Person with significant control added | — | Mr Henry Bogdan Kania |
Documents for EMBASSY SITE SERVICES (LONDON) LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EMBASSY SITE SERVICES (LONDON) LTD (09245794)
EMBASSY SITE SERVICES (LONDON) LTD is a private limited company incorporated on 2 October 2014 and registered in the United Kingdom under company number 09245794. Its registered office is at MARDYKE FARM, SHIP LANE, PURFLEET, ESSEX, RM19 1YX, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Daniel Lawrence Tomlin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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