Embassy Freight Services (Midlands) Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Carlile, Paul · Director appointed 2021-06-22
• Beresford, Helen Ann · Secretary appointed 2000-11-16 resigned 2023-06-30
• Beresford, Keith · Director appointed 2000-11-16 resigned 2023-06-30
• Wright, Paul Christopher, Mr. · Director appointed 2003-01-02 resigned 2015-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-11-16 resigned 2000-11-16

People with significant control (2)

• Mr Keith Beresford Ceased 2021-06-22
  Individual Psc · British · resident in England · born 4/1953 · notified 2016-11-16
  Ownership of shares 75 to 100 percent
• Fracht Uk Limited Active
  Corporate Entity Psc · notified 2021-06-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2009-02-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2006-08-01
  The charged account being: barclays bank PLC re embassy freight services (midlands) limited business base rate tracker account number 13106284. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2025-11-10 Total-exemption-full accounts AA Accounts
• 2025-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Change registered office address company with date old address new address AD01 Address
• 2025-09-29 Change account reference date company previous shortened AA01 Accounts
• 2024-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-29 Total-exemption-full accounts AA Accounts
• 2024-02-24 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-06 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2023-07-19 Termination director company with name termination date TM01 Officers
• 2023-07-19 Termination secretary company with name termination date TM02 Officers
• 2023-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts
• 2022-01-10 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.