EMBER HOLDINGS LIMITED

EMBER HOLDINGS LIMITED is an active private limited company, incorporated on 28 April 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EMBER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14076440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountryUNITED KINGDOM
PostcodeBN11 1RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date26/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
EMBER HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER KEVIN MCAULEY
(~60 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2022
MR THOMAS KEVIN MCAULEY
(~29 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2023
MR GILES DAMIAN THORPE
(~57 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/11/2022

Shareholders

(Persons of Significant Control)
Mr Christopher Kevin Mcauley
(~60 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/11/2022
Giles Damian Thorpe
(~57 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/12/2022

Connections

(Shared officers)
DATAQUEST (HEATHROW) LIMITED
  • MR GILES DAMIAN THORPE
DATAQUEST (TECHNOLOGY) LIMITED
  • MR GILES DAMIAN THORPE
DATAQUEST GROUP LIMITED
  • MR GILES DAMIAN THORPE
  • MR CHRISTOPHER KEVIN MCAULEY
  • MR GILES DAMIAN THORPE
TECHNOLOGY HOUSE INVESTMENT LIMITED
  • MR GILES DAMIAN THORPE
THORPE RESIDENTIAL LIMITED
  • MR GILES DAMIAN THORPE
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1RL.

Map of EMBER HOLDINGS LIMITED at local scale
Map of EMBER HOLDINGS LIMITED at local scale
Map of EMBER HOLDINGS LIMITED at district scale
Map of EMBER 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 BN11 1RL

Other companies with registered offices in BN11 1RL:

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)