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Ember Hertford Ltd

Ember Hertford Ltd is an active company incorporated on 13 May 2024 with the registered office located in London, City of London. Ember Hertford Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15718114
Private limited company
Age
1 year 6 months
Incorporated 13 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 13 February 2026 (3 months remaining)
Address
Unit 696 Salisbury House
London Wall
London
EC2M 5QQ
England
Address changed on 28 May 2025 (5 months ago)
Previous address was Unit 696 Salisbury House London Wall London EC2M 5QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • PSC • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Oct 1959
Mr Oliver John Darcy
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Alesco Investment Properties Ltd
Ryan Frood is a mutual person.
Active
Invicta Investment Properties Ltd
Ryan Frood is a mutual person.
Active
Marjinal Advisory Services Ltd
Ryan Frood is a mutual person.
Active
Bolt Lettings Ltd
Ryan Frood is a mutual person.
Active
Alesco Property North Ltd
Ryan Frood is a mutual person.
Active
Duna Developments Ltd
Ryan Frood is a mutual person.
Active
Buy2let Shop Ltd
Ryan Frood is a mutual person.
Active
Invicta International Properties Ltd
Ryan Frood is a mutual person.
Active
Financials
Ember Hertford Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Martin John Frood Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Mr Oliver John Darcy (PSC) Details Changed
7 Months Ago on 15 Apr 2025
Mr Ryan Frood Details Changed
7 Months Ago on 15 Apr 2025
Mr Oliver John Darcy Details Changed
7 Months Ago on 15 Apr 2025
Mr Martin John Frood Details Changed
7 Months Ago on 15 Apr 2025
Mr Ryan Frood (PSC) Details Changed
7 Months Ago on 15 Apr 2025
Incorporated
1 Year 6 Months Ago on 13 May 2024
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Documents
Termination of appointment of Martin John Frood as a director on 18 August 2025
Submitted on 7 Oct 2025
Registered office address changed from Unit 696 Salisbury House London Wall London EC2M 5QQ England to Unit 696 Salisbury House London Wall London EC2M 5QQ on 28 May 2025
Submitted on 28 May 2025
Change of details for Mr Ryan Frood as a person with significant control on 15 April 2025
Submitted on 28 May 2025
Director's details changed for Mr Martin John Frood on 15 April 2025
Submitted on 28 May 2025
Director's details changed for Mr Oliver John Darcy on 15 April 2025
Submitted on 28 May 2025
Director's details changed for Mr Ryan Frood on 15 April 2025
Submitted on 28 May 2025
Change of details for Mr Oliver John Darcy as a person with significant control on 15 April 2025
Submitted on 28 May 2025
Registered office address changed from Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England to Unit 696 Salisbury House London Wall London EC2M 5QQ on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 28 May 2025
Incorporation
Submitted on 13 May 2024
Repayment History
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