EMBER CORE LTD

Key Data

Status

Active

Company No.

SC633049

Incorporation date

11/06/2019

Size

Group

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

16/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Memorandum and Articles of Association

View PDF (67 pages)

02/04/2026

Change of share class name or designation

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Joel Larsson on 2026-03-24

View PDF (2 pages)

30/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (20 pages)

22/10/2025

Registration of charge SC6330490004, created on 2025-10-15

View PDF (23 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-07-08

View PDF (7 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (6 pages)

09/04/2025

Registered office address changed from 23 Charlotte Square Charlotte Square Edinburgh EH2 4DF Scotland to 23 Charlotte Square Edinburgh EH2 4DF on 2025-04-09

View PDF (1 pages)

01/04/2025

Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 23 Charlotte Square Charlotte Square Edinburgh EH2 4DF on 2025-04-01

View PDF (1 pages)

27/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (9 pages)

11/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (6 pages)

04/04/2024

Registration of charge SC6330490002, created on 2024-03-28

View PDF (21 pages)

04/04/2024

Registration of charge SC6330490003, created on 2024-03-28

View PDF (22 pages)

14/03/2024

Change of share class name or designation

View PDF (2 pages)

14/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2024

Resolutions

View PDF (7 pages)

14/03/2024

Memorandum and Articles of Association

View PDF (66 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-16

View PDF (9 pages)

22/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/01/2024

Change of share class name or designation

View PDF (2 pages)

16/01/2024

Resolutions

View PDF (6 pages)

16/01/2024

Memorandum and Articles of Association

View PDF (66 pages)

12/01/2024

Termination of appointment of Rokas Peciulaitis as a director on 2024-01-08

View PDF (1 pages)

12/01/2024

Appointment of Mr Rahul Parekh as a director on 2024-01-08

View PDF (2 pages)

12/01/2024

Appointment of Mr Daniel Robert John Edgerley as a director on 2024-01-08

View PDF (2 pages)

25/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

31/10/2022

Resolutions

View PDF (5 pages)

31/10/2022

Resolutions

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

23 *

* during past year

Number of employees

2023

+270.63 % *

* during past year

Cash in Bank

£6,159,266.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
70.80K
-
0.00
1.31M
-

2022
19
1.50M
-
0.00
1.66M
-

2023
42
1.32M
-
0.00
6.16M
-

2023
42
1.32M
-
0.00
6.16M
-

Employees

2023

Employees

42 121 % *

Net Assets(GBP)

1.32M £-11.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.16M £270.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rokas Pečiulaitis	Director	24/02/2022 - 08/01/2024	38
Parekh, Rahul	Director	08/01/2024 - Present	5
Bradbury, Keith Mehdi Bancroft	Director	11/06/2019 - Present	1
Glennie, Pierce Nicholas Forbes	Director	11/06/2019 - Present	-
Larsson, Joel	Director	24/02/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMBER CORE LTD

EMBER CORE LTD is an(a) Active company incorporated on 11/06/2019 with the registered office located at 23 Charlotte Square, Edinburgh EH2 4DF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of EMBER CORE LTD?

EMBER CORE LTD is currently Active. It was registered on 11/06/2019 .

Where is EMBER CORE LTD located?

EMBER CORE LTD is registered at 23 Charlotte Square, Edinburgh EH2 4DF.

What does EMBER CORE LTD do?

EMBER CORE LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does EMBER CORE LTD have?

EMBER CORE LTD had 42 employees in 2023.

What is the latest filing for EMBER CORE LTD?

The latest filing was on 16/04/2026: Particulars of variation of rights attached to shares.