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EMBER CONSULTANTS HOLDINGS LIMITED

EMBER CONSULTANTS HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 1999. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Ongar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EMBER CONSULTANTS HOLDINGS LIMITED has three previous names, the most recent of which was PERIDOT ENTERPRISES OVESEAS LTD. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03889848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 130 BROOK LODGE
Address Line 2HIGH STREET
Post TownONGAR
CountryENGLAND
PostcodeCM5 9JX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 08/02/2022 onwards:
EMBER CONSULTANTS HOLDINGS LIMITED
From 11/07/2014 to 08/02/2022:
PERIDOT ENTERPRISES OVESEAS LTD
From 06/10/2006 to 11/07/2014:
CRYPTONET LIMITED
Prior to 06/10/2006:
HIGHLAWN ASSOCIATES LIMITED

Directors

(The company's officers)
MR IAN WALLACE LEITH
(~76 year old British national)
2 BROOK LODGE HIGH STREET, ONGAR, ESSEX, CM5 9JX, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/05/2000

Shareholders

(Persons of Significant Control)
Mr Ian Leith
(~76 year old British national)
30 Brook Lodge, High Street, Ongar, CM5 9JX, England
  • Owns between 75% and 100% of the shares.
Notified on 01/09/2016

Connections

(Shared officers)
CAAL DORSET LTD
  • MR IAN WALLACE LEITH
  • MR IAN WALLACE LEITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMBER CONSULTANTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM5 9JX.

Map of EMBER CONSULTANTS HOLDINGS LIMITED at local scale
Map of EMBER CONSULTANTS HOLDINGS LIMITED at local scale
Map of EMBER CONSULTANTS HOLDINGS LIMITED at district scale
Map of EMBER CONSULTANTS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM5 9JX

Other companies with registered offices in CM5 9JX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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