EMBRYO DIGITAL LTD

09361701
Active Manchester

Advertising agencies

65 employees website.com
Creative, media and publishing Advertising agencies
E

EMBRYO DIGITAL LTD

09361701

Advertising agencies

Founded 18 Dec 2014 Active Manchester, England 65 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £1M £122K 2024 year on year
Total assets £2M £48K 2024 year on year
Total Liabilities £851K £74K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 127 Portland Street Manchester M1 4PZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMBRYO DIGITAL LTD (09361701), an active creative, media and publishing company based in Manchester, England. Incorporated 18 Dec 2014. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.05M

Increased by £62.38k (+6%)

Net Assets

£1.06M

Increased by £121.91k (+13%)

Total Liabilities

£850.77k

Decreased by £74.35k (-8%)

Turnover

N/A

Employees

65

Increased by 3 (+5%)

Debt Ratio

45%

Decreased by 5 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 200 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 20241£0.1£0.1
25 Jun 201950£5£0.1
25 Jun 201974£7.4£0.1
25 Jun 201974£7.4£0.1
27 Sept 20161£0.1£0.1

Officers

Officers

1 active 2 resigned
Status
Anthony Ross GreenDirectorBritishEngland371 Feb 2015Active

Shareholders

Shareholders (4)

Embryo Digital Holdings Limited
18.7%
75
Embryo Digital Holdings Limited
18.7%
75

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 11 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 13 Sept 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Thomas Welch

Ceased 5 Aug 2019

Ceased

Peter Edward Frost

Ceased 13 Sept 2018

Ceased

Anthony Ross Green

Ceased 13 Sept 2018

Ceased

Group Structure

Group Structure

ARH GREEN LIMITED united kingdom
EMBRYO DIGITAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Aug 2025OfficersChange to director Mr Anthony Ross Green on 1 Nov 2024
26 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with updates
29 Jul 2025OfficersTermination of James Thomas Welch as director on 24 May 2025
14 May 2025Persons With Significant ControlBromley Bella Holdings Limited notified as a person with significant control
19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Aug 2025 Officers

Change to director Mr Anthony Ross Green on 1 Nov 2024

26 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with updates

29 Jul 2025 Officers

Termination of James Thomas Welch as director on 24 May 2025

14 May 2025 Persons With Significant Control

Bromley Bella Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Sept 2025

Change to director Mr Anthony Ross Green on 1 Nov 2024

9 months ago on 26 Aug 2025

Confirmation statement made on 5 Aug 2025 with updates

9 months ago on 26 Aug 2025

Termination of James Thomas Welch as director on 24 May 2025

10 months ago on 29 Jul 2025

Bromley Bella Holdings Limited notified as a person with significant control

1 years ago on 14 May 2025