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 Number | 14076440 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AMELIA HOUSE |
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Address Line 2 | CRESCENT ROAD |
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Post Town | WORTHING |
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Country | UNITED KINGDOM |
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Postcode | BN11 1RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/05/2024 |
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Last Made Up Date | 27/04/2023 |
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Return
Next Due Date | 26/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
DATAQUEST (TECHNOLOGY) LIMITED
- MR CHRISTOPHER KEVIN MCAULEY
- MR GILES DAMIAN THORPE
TECHNOLOGY HOUSE INVESTMENT LIMITED
THORPE RESIDENTIAL LIMITED
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 district scale
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)