Ember Club Limited

Active00412006 Private limited company
Incorporated
3 June 1946 (80 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Micro entity
Region
South East
Address
16 Grove Way
Esher
Surrey
KT10 8HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born March 1942 (84)
Director · Appointed 12 June 2022
British
Born May 1955 (71)
Director · Appointed 21 June 2012
English
Born January 1944 (82)
Secretary · Appointed 24 July 1998
British
Officer history (18 former)
17 October 2023
Resigned Knox, Robert William as Director
17 October 2023
Appointed Baird, Malcolm Roy as Director
12 June 2022
Appointed Evans, David Robert as Director
12 June 2022
Resigned Hedges, Zenda Elaine as Director
1 June 2013
Resigned Wareham, Pauline as Director
21 June 2012
Appointed Plaut, Nicholas David Forbes as Director
2 December 2005
Appointed Hedges, Zenda Elaine as Director
3 August 2004
Resigned Delamare, Roger Edward as Director
3 August 2004
Resigned Haffenden, Alan John as Director
3 August 2004
Appointed Knox, Robert William as Director
27 November 2001
Appointed Wareham, Pauline as Director
27 November 2001
Resigned Dollimore, Roger Kenneth as Director
27 November 2001
Appointed Haffenden, Alan John as Director
27 November 2001
Resigned Kirkman, Jennifer as Director
1 August 2000
Resigned Jones, Colin Scott as Director
1 July 2000
Appointed Dollimore, Roger Kenneth as Director
25 July 1998
Resigned Plaut, Nicholas David Forbes as Secretary
24 July 1998
Appointed Delamare, Roger Edward as Director
24 July 1998
Appointed Fayers, Roger Darley as Secretary
24 July 1998
Resigned Smith, Clifford Harry as Director
30 September 1997
Resigned Luson, Arthur Stanley as Director
25 July 1997
Appointed Jones, Colin Scott as Director
25 July 1997
Resigned Hathrell, John Anthony Eric as Director
25 July 1997
Appointed Kirkman, Jennifer as Director
25 July 1997
Appointed Smith, Clifford Harry as Director
24 July 1996
Resigned Lacey, Derek Oliver as Director
6 June 1996
Appointed Luson, Arthur Stanley as Director
6 June 1996
Resigned Gillespie, Sheila as Director
6 June 1996
Appointed Hathrell, John Anthony Eric as Director
26 March 1996
Resigned Buday, Catherine as Director
8 June 1995
Resigned Butt, Roger William as Director
8 June 1995
Appointed Lacey, Derek Oliver as Director
27 May 1994
Appointed Gillespie, Sheila as Director
28 May 1993
Resigned Pintus, Ronald as Director
1 January 1993
Appointed Buday, Catherine as Director
31 December 1992
Resigned Plaut, Allison Mary as Director
25 May 1990
Appointed Pintus, Ronald as Director
1 January 1987
Appointed Plaut, Allison Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,314
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £2,314 £2,314 £2,314 £2,314 £2,314
Balance sheet detail
20252024202320222021
Fixed Assets£1,229£1,229£1,229£1,229£1,229
Current Assets£1,085£1,085£1,085£1,085£1,085
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,085£1,085£1,085£1,085£1,085
Net Assets£2,314£2,314£2,314£2,314£2,314
Shareholder Funds£2,314£2,314£2,314£2,314£2,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates14 August 2026
21 October 2025Micro company accounts31 March 2025
26 August 2025Confirmation statement with updates14 August 20254
16 September 2024Micro company accounts31 March 2024
16 September 2024Confirmation statement with updates14 August 20245
Show all recent filings

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