Embershine Limited

Active02593385 Private limited company
Incorporated
20 March 1991 (35 years)
Industry
Non-trading company (74990)
Owned by
William Keith Moss
Scott Matthew Franklin
Accounts type
Dormant
Region
Greater London
Address
Suite 20
41-43 Belsize Avenue
London
NW3 4BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 April 1991
Appointed Moss, William Keith as Secretary
3 April 1991
Appointed Franklin, Scott Matthew as Director
3 April 1991
Appointed Moss, William Keith as Director
3 April 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
3 April 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
20 March 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
20 March 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 March 2026Confirmation statement with no updates20 March 2026
15 March 2026Accounts for a dormant company30 June 2025
21 April 2025Confirmation statement with no updates20 March 2025
11 February 2025Accounts for a dormant company30 June 2024
1 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?