EMBER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EMBER SERVICES LIMITED
COMPANY NUMBER
09816349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/10/2015
(9 years and 1 months old)
WEBSITE
www.embergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/10/2015
27/01/2016
ESL NEW LTD
LONDON
EC3V 0BG
Telephone: 04207871979
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
Minster Court Mincing Lane
London
EC3R 7AA
Telephone: 78719797
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES CONSULTING AND MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| EMBER SERVICES LIMITED | Active - Accounts Filed | View Report |
| EMBER SEARCH LIMITED | Company is dissolved | View Report |
| DAVIES CONSULTING AND MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| EMBER SERVICES LIMITED | Active - Accounts Filed | View Report |
| EMBER SEARCH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMBER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 1 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 53 Past: 38 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
08/10/2015 - 31/10/2018 (3years) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 05/11/2018 | Michael Havard (920165589) has left the board |
| 05/11/2018 | David John Leedham (913334276) has left the board |
| 05/11/2018 | Paul MacKenzie (913035323) has left the board |
| 05/11/2018 | Christopher McIlduff (907177337) has left the board |
| 31/10/2018 | New Board Member Antonio Debiase (903447722) Appointed |
| 30/10/2018 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 24/10/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 18/01/2016 | Chris McIlduff (920398371) has left the board |
| 18/01/2016 | New Board Member Christopher McIlduff (907177337) Appointed |
| 12/01/2016 | New Board Member Chris McIlduff (920398371) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 19/10/2015 | David John Leedham (920165588) has left the board |
| 19/10/2015 | New Board Member David John Leedham (913334276) Appointed |
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