EMBER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14076440

Incorporation date

28/04/2022

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

06/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

27/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (5 pages)

12/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

25/01/2024

Registered office address changed from Electroline House 15, Lion Road Twickenham TW1 4JH England to Amelia House Crescent Road Worthing BN11 1RL on 2024-01-25

View PDF (1 pages)

08/01/2024

Second filing for the notification of Giles Damien Thorpe as a person with significant control

View PDF (7 pages)

28/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (5 pages)

04/05/2023

Change of details for Mr Christopher Kevin Mcauley as a person with significant control on 2022-12-09

View PDF (2 pages)

03/05/2023

Notification of Giles Damian Thorpe as a person with significant control on 2022-12-09

View PDF (3 pages)

25/04/2023

Resolutions

View PDF (1 pages)

25/04/2023

Change of share class name or designation

View PDF (2 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (27 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

18/04/2023

Appointment of Mr Thomas Kevin Mcauley as a director on 2023-04-05

View PDF (2 pages)

22/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

19/02/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

19/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

16/02/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

09/12/2022

Registered office address changed from Nut Grove Walliswood Dorking RH5 5rd England to Electroline House 15, Lion Road Twickenham TW1 4JH on 2022-12-09

View PDF (1 pages)

09/12/2022

Change of details for Mr Christopher Kevin Mcaule as a person with significant control on 2022-12-09

View PDF (2 pages)

09/11/2022

Appointment of Mr Giles Damian Thorpe as a director on 2022-11-07

View PDF (2 pages)

03/11/2022

Appointment of Mr Christopher Kevin Mcauley as a director on 2022-11-01

View PDF (2 pages)

03/11/2022

Cessation of Thomas Kevin Mcauley as a person with significant control on 2022-11-01

View PDF (1 pages)

03/11/2022

Termination of appointment of Thomas Kevin Mcauley as a director on 2022-11-01

View PDF (1 pages)

03/11/2022

Notification of Christopher Kevin Mcaule as a person with significant control on 2022-11-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thorpe, Giles Damian	Director	07/11/2022 - Present	14
Mcauley, Thomas Kevin	Director	28/04/2022 - 01/11/2022	-
Mcauley, Thomas Kevin	Director	05/04/2023 - Present	3
Mcauley, Christopher Kevin	Director	01/11/2022 - Present	5

Persons with Significant Control

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

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Description

About EMBER HOLDINGS LIMITED

EMBER HOLDINGS LIMITED is an(a) Active company incorporated on 28/04/2022 with the registered office located at Amelia House, Crescent Road, Worthing BN11 1RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBER HOLDINGS LIMITED?

EMBER HOLDINGS LIMITED is currently Active. It was registered on 28/04/2022 .

Where is EMBER HOLDINGS LIMITED located?

EMBER HOLDINGS LIMITED is registered at Amelia House, Crescent Road, Worthing BN11 1RL.

What does EMBER HOLDINGS LIMITED do?

EMBER HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EMBER HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.