Menna Overview
Here’s a quick overview of EMBER HOLDINGS LIMITED 👀 — a Worthing based business that started in 2022.
EMBER HOLDINGS LIMITED
- Company statusactive
- Company No14076440
- Age4 years 7 months Incorporated 28 April 2022
- Officers3
Address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom
EMBER HOLDINGS LIMITED is an active company incorporated on 28 April 2022 and based in Worthing, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 08 Jul 2026
Confirmation Statement With No Updates
8 Months Ago on 30 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jan 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Feb 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCAULEY, Christopher Kevin | director | Jul 1963 | 01 Nov 2022 |
| MCAULEY, Thomas Kevin | director | Jul 1994 | 05 Apr 2023 |
| THORPE, Giles Damian | director | Jan 1967 | 07 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giles Damian Thorpe | Jan 1967 | 09 Dec 2022 |
| Mr Christopher Kevin Mcauley | Jul 1963 | 01 Nov 2022 |
| Mr Thomas Kevin Mcauley | Jul 1994 | 28 Apr 2022 |
Related Companies
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MCAULEY, Christopher Kevin, THORPE, Giles Damian are mutual persons.
THORPE, Giles Damian are mutual persons.
THORPE, Giles Damian are mutual persons.
THORPE, Giles Damian are mutual persons.
THORPE, Giles Damian are mutual persons.
THORPE, Giles Damian are mutual persons.
THORPE, Giles Damian are mutual persons.
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Here’s a quick overview of EMBER HOLDINGS LIMITED 👀 — a Worthing based business that started in 2022.