EMBERGRANGE

Key Data

Status

Active

Company No.

00150136

Incorporation date

12/04/1918

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

15/09/2025

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15

View PDF (1 pages)

15/09/2025

Change of details for Staveley Industries Limited as a person with significant control on 2025-09-15

View PDF (2 pages)

24/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

25/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

27/05/2023

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

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31

View PDF (2 pages)

04/01/2023

Termination of appointment of James Douglas Gunningham as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Termination of appointment of Nicholas James Kidd as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31

View PDF (2 pages)

24/10/2022

Change of details for Staveley Industries Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

04/05/2022

Termination of appointment of Claire Thompson as a director on 2022-04-29

View PDF (1 pages)

25/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

21/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (10 pages)

11/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 2019-09-27

View PDF (1 pages)

30/09/2019

Appointment of Mr James Douglas Gunningham as a director on 2019-09-27

View PDF (2 pages)

30/09/2019

Termination of appointment of Andrew James Stockwell as a director on 2019-09-27

View PDF (1 pages)

30/09/2019

Appointment of Mrs Claire Thompson as a director on 2019-09-27

View PDF (2 pages)

21/08/2019

Secretary's details changed for Allied Mutual Insurance Services Limited on 2019-06-12

View PDF (1 pages)

12/07/2019

Change of details for Staveley Industries Limited as a person with significant control on 2019-06-12

View PDF (2 pages)

14/06/2019

Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2019-06-14

View PDF (1 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

15/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

01/03/2018

Appointment of Mr Nicholas James Kidd as a director on 2018-02-28

View PDF (2 pages)

01/03/2018

Termination of appointment of Charles Frederick Barlow as a director on 2018-02-28

View PDF (1 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

15/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

03/10/2016

Termination of appointment of Allied Mutual Insurance Sevices Ltd as a director on 2016-09-23

View PDF (1 pages)

28/09/2016

Appointment of Mr Charles Frederick Barlow as a director on 2016-09-23

View PDF (2 pages)

28/09/2016

Appointment of Mr Arif Kermalli as a director on 2016-09-23

View PDF (2 pages)

28/09/2016

Appointment of Mr Andrew James Stockwell as a director on 2016-09-23

View PDF (2 pages)

28/09/2016

Termination of appointment of Kevin Rohan Taylor as a director on 2016-09-23

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

25/04/2016

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

25/04/2016

Appointment of Mr Kevin Rohan Taylor as a director on 2016-04-06

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

29/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

29/05/2015

Secretary's details changed for Allied Mutual Insurance Services Limited on 2015-03-03

View PDF (1 pages)

29/05/2015

Director's details changed for Allied Mutual Insurance Sevices Ltd on 2015-03-03

View PDF (1 pages)

03/03/2015

Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 2015-03-03

View PDF (1 pages)

14/07/2014

Appointment of Mr Richard Howes as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Termination of appointment of Nicholas James Tarn as a director on 2014-06-30

View PDF (1 pages)

14/07/2014

Appointment of Allied Mutual Insurance Services Limited as a secretary on 2014-06-30

View PDF (2 pages)

14/07/2014

Termination of appointment of Christopher William Healy as a secretary on 2014-06-30

View PDF (1 pages)

01/07/2014

Registered office address changed from 78 Pall Mall London SW1Y 5ES on 2014-07-01

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

02/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-05-02

View PDF (16 pages)

06/04/2014

Appointment of Allied Mutual Insurance Sevices Ltd as a director

View PDF (2 pages)

06/04/2014

Termination of appointment of James Russell as a director

View PDF (1 pages)

06/04/2014

Appointment of Mr Christopher William Healy as a secretary

View PDF (2 pages)

06/04/2014

Termination of appointment of James Russell as a secretary

View PDF (1 pages)

19/03/2014

Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 2014-03-19

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

09/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

04/02/2013

Withdraw the company strike off application

View PDF (2 pages)

06/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2012

Application to strike the company off the register

View PDF (3 pages)

09/10/2012

Resolutions

View PDF (1 pages)

04/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (3 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

06/06/2011

Director's details changed for Mr Nicholas James Tarn on 2011-05-30

View PDF (2 pages)

06/06/2011

Director's details changed for Mr James Richard Russell on 2011-05-30

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

10/05/2010

Secretary's details changed for Mr James Richard Russell on 2010-05-02

View PDF (1 pages)

31/12/2009

Re-registration of Memorandum and Articles

View PDF (11 pages)

31/12/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

31/12/2009

Re-registration assent

View PDF (1 pages)

31/12/2009

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

16/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

26/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

16/01/2006

Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

25/10/2003

Secretary resigned

View PDF (1 pages)

05/06/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

10/06/2002

New director appointed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (1 pages)

06/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Return made up to 02/05/02; full list of members

View PDF (5 pages)

21/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

07/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/09/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

18/09/2000

Accounts for a dormant company made up to 2000-04-01

View PDF (2 pages)

21/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

Director resigned

View PDF (1 pages)

21/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

Registered office changed on 21/07/00 from: cledford lane middlewich cheshire CW10 0JR

View PDF (1 pages)

07/04/2000

Certificate of change of name

View PDF (2 pages)

05/10/1999

Accounts for a dormant company made up to 1999-04-03

View PDF (2 pages)

23/09/1999

Director's particulars changed

View PDF (2 pages)

14/09/1999

Return made up to 31/08/99; full list of members

View PDF (10 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (4 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/11/1998

Accounts for a dormant company made up to 1998-03-28

View PDF (2 pages)

11/09/1998

Return made up to 31/08/98; full list of members

View PDF (9 pages)

30/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (0 pages)

26/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/09/1997

Accounts for a dormant company made up to 1997-03-29

View PDF (1 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

07/04/1997

Director resigned

View PDF (1 pages)

27/11/1996

Accounts for a dormant company made up to 1996-03-30

View PDF (1 pages)

04/10/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

22/11/1995

Accounts for a dormant company made up to 1995-04-01

View PDF (1 pages)

18/09/1995

Return made up to 31/08/95; full list of members

View PDF (14 pages)

22/05/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (124 pages)

12/12/1994

Director's particulars changed

View PDF (0 pages)

07/10/1994

Accounts for a dormant company made up to 1994-04-02

View PDF (5 pages)

14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

13/09/1994

Return made up to 31/08/94; full list of members

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17/01/1994

Resolutions

View PDF (0 pages)

24/11/1993

Full accounts made up to 1993-04-03

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16/09/1993

Return made up to 31/08/93; full list of members

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22/01/1993

Full accounts made up to 1992-04-04

View PDF (7 pages)

07/12/1992

Director resigned;new director appointed

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25/09/1992

Return made up to 31/08/92; full list of members

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15/01/1992

Full accounts made up to 1991-03-30

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18/12/1991

Director resigned;new director appointed

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02/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (0 pages)

02/10/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Resolutions

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20/09/1991

Resolutions

View PDF (0 pages)

11/09/1991

Return made up to 31/08/91; full list of members

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06/02/1991

Full accounts made up to 1990-03-31

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03/12/1990

New director appointed

View PDF (0 pages)

18/09/1990

Return made up to 31/08/90; full list of members

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11/09/1990

Director resigned

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05/02/1990

Full accounts made up to 1989-04-01

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20/10/1989

Return made up to 27/09/89; full list of members

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15/02/1989

Full accounts made up to 1988-04-02

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27/01/1989

Director's particulars changed

View PDF (0 pages)

18/10/1988

Return made up to 07/09/88; full list of members

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19/05/1988

Full accounts made up to 1987-03-28

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18/05/1988

Director's particulars changed

View PDF (0 pages)

09/05/1988

Director's particulars changed

View PDF (0 pages)

29/02/1988

Director resigned

View PDF (0 pages)

07/01/1988

Return made up to 08/12/87; full list of members

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09/12/1987

Director resigned;new director appointed

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15/10/1987

Director's particulars changed

View PDF (0 pages)

06/02/1987

New director appointed

View PDF (0 pages)

23/01/1987

Full accounts made up to 1986-03-29

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09/01/1987

Return made up to 12/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gunningham, James Douglas	Director	27/09/2019 - 31/12/2022	52
Gleave, Clinton John Raymond	Director	27/05/2002 - 31/05/2006	74
Kidd, Nicholas James	Director	28/02/2018 - 31/12/2022	62
Soal, Jeffrey Stuart Bertram	Director	31/12/2022 - Present	54
Kermalli, Arif	Director	23/09/2016 - Present	68

Persons with Significant Control

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

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Description

About EMBERGRANGE

EMBERGRANGE is an(a) Active company incorporated on 12/04/1918 with the registered office located at 4th Floor 14 Aldermanbury Square, London EC2V 7HS. 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 EMBERGRANGE?

EMBERGRANGE is currently Active. It was registered on 12/04/1918 .

Where is EMBERGRANGE located?

EMBERGRANGE is registered at 4th Floor 14 Aldermanbury Square, London EC2V 7HS.

What does EMBERGRANGE do?

EMBERGRANGE operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EMBERGRANGE?

The latest filing was on 15/09/2025: Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 2025-09-15.