opendata.bot
Company number
15538657

EMBEDSECURE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EMBEDSECURE LTD
Company number
15538657
Registered office
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM · 574 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 March 2024
Status
Active
Age
2 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 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.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Chetan Shah
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/03/2024
Mr James Robert Sankey
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 04/03/2024
Mr Michael Keith Pinkus
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/03/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Robert Sankey
born 07/1975 · Germany owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 04/03/2024
Mr Michael Keith Pinkus
born 12/1970 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 11/03/2026
Mr Chetan Shah
born 05/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/08/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Person with significant control added Mr Michael Keith Pinkus
19/08/2025 Person with significant control ceased Mr Chetan Shah
04/03/2024 Person with significant control added Mr James Robert Sankey
04/03/2024 Person with significant control added Mr Chetan Shah

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Employees (avg) 2

Documents for EMBEDSECURE LTD

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.

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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

Data protection register

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

Embedsecure Ltd — EC2V 6DN
Tier 1 · renews 13/11/2026
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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15538657
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EMBEDSECURE LTD?
According to the official registry, the company number of EMBEDSECURE LTD is 15538657.
Where is EMBEDSECURE LTD registered?
The registered office is 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM.
What is the SIC code of EMBEDSECURE LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls EMBEDSECURE LTD?
Mr Chetan Shah is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of EMBEDSECURE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EMBEDSECURE LTD (15538657)

EMBEDSECURE LTD is a private limited company incorporated on 4 March 2024 and registered in the United Kingdom under company number 15538657. Its registered office is at 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Chetan Shah. 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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