EMBER CONSULTANTS HOLDINGS LIMITED
30 BROOK LODGE, HIGH STREET, ONGAR CM5 9JX- Active
- Private Limited Company
- Company No. 03889848
- Last Updated: 01 Mar 2024
Company Profile
EMBER CONSULTANTS HOLDINGS LIMITED was incorporated on Tuesday, December 7, 1999 as a Private Limited Company with registered address in ONGAR. EMBER CONSULTANTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 24 years 9 months and 18 days.
| Name | EMBER CONSULTANTS HOLDINGS LIMITED |
|---|---|
| Company number | 03889848 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BROOK LODGE HIGH STREET ONGAR CM5 9JX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Leith Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EMBER CONSULTANTS HOLDINGS LIMITED | 07 Dec 1999 |
| HIGHLAWN ASSOCIATES LIMITED | 06 Oct 2006 |
| CRYPTONET LIMITED | 11 Jul 2014 |
| PERIDOT ENTERPRISES OVESEAS LTD | 08 Feb 2022 |