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Ember Holdings Limited

Ember Holdings Limited is an active company incorporated on 28 April 2022 with the registered office located in Worthing, West Sussex. Ember Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
14076440
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
BN11 1RL
United Kingdom
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was Electroline House 15, Lion Road Twickenham TW1 4JH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jul 1994
Director • British • Lives in England • Born in Jan 1967
Giles Damian Thorpe
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
TCM Ip Services Limited
Mr Christopher Kevin McAuley and Giles Damian Thorpe are mutual people.
Active
Technology House Investment Limited
Giles Damian Thorpe is a mutual person.
Active
Thorpe Residential Limited
Giles Damian Thorpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£546.56K
Increased by £364.66K (+200%)
Total Liabilities
-£214.6K
Increased by £2.8K (+1%)
Net Assets
£331.96K
Increased by £361.86K (-1210%)
Debt Ratio (%)
39%
Decreased by 77.17% (-66%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Mr Thomas Kevin Mcauley Appointed
2 Years 5 Months Ago on 5 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Christopher Kevin Mcauley (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Giles Damian Thorpe (PSC) Appointed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 27 Apr 2025
Confirmation statement made on 27 April 2024 with updates
Submitted on 2 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Registered office address changed from Electroline House 15, Lion Road Twickenham TW1 4JH England to Amelia House Crescent Road Worthing BN11 1RL on 25 January 2024
Submitted on 25 Jan 2024
Second filing for the notification of Giles Damien Thorpe as a person with significant control
Submitted on 8 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 10 May 2023
Change of details for Mr Christopher Kevin Mcauley as a person with significant control on 9 December 2022
Submitted on 4 May 2023
Notification of Giles Damian Thorpe as a person with significant control on 9 December 2022
Submitted on 3 May 2023
Repayment History
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