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Embershine Limited

Embershine Limited is a dormant company incorporated on 20 March 1991 with the registered office located in London, Greater London. Embershine Limited was registered 34 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02593385
Private limited company
Age
34 years
Incorporated 20 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 20 41-43 Belsize Avenue
London
NW3 4BN
United Kingdom
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Finsgate, 5/7 Cranwood Street London EC1V 9EE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1948
Director • Property Consultant • British • Lives in England • Born in May 1966
Mr William Keith Moss
PSC • British • Lives in UK • Born in Jun 1948
Mr Scott Matthew Franklin
PSC • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmerston House Associates Limited
William Keith Moss and Scott Matthew Franklin are mutual people.
Active
Partnerly Limited
William Keith Moss and are mutual people.
Active
Palmerston Properties Limited
William Keith Moss and are mutual people.
Active
Aqualand Property Limited
William Keith Moss and are mutual people.
Active
Lancashire & Yorkshire Investment Management Limited
William Keith Moss is a mutual person.
Active
L & Y Fund Managers Limited
William Keith Moss is a mutual person.
Active
Grange (Hampstead) Residents Company Limited(The)
Scott Matthew Franklin is a mutual person.
Active
Lancashire & Yorkshire Investment Company Limited
William Keith Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.33K
Same as previous period
Total Liabilities
-£29.56K
Same as previous period
Net Assets
£25.77K
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Mr William Keith Moss (PSC) Details Changed
1 Year 8 Months Ago on 18 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 17 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Feb 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 1 Apr 2024
Change of details for Mr William Keith Moss as a person with significant control on 18 February 2024
Submitted on 18 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 17 Feb 2024
Registered office address changed from Finsgate, 5/7 Cranwood Street London EC1V 9EE to Suite 20 41-43 Belsize Avenue London NW3 4BN on 3 January 2024
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 4 Apr 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 21 Mar 2023
Confirmation statement made on 20 March 2022 with no updates
Submitted on 22 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 18 Mar 2022
Repayment History
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