Emberton Limited

Active03500751 Private limited company
Incorporated
28 January 1998 (28 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Owned by
Cashlong Group Limited
Accounts type
Micro entity
Region
Greater London
Address
20 Seymour Mews
London
W1H 6BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
30 September 2020
Resigned Jerath, Reetu as Director
30 September 2020
Resigned Shahzad, Imran as Director
30 September 2020
Resigned Ahmed, Imtiaz as Director
30 September 2020
Resigned Seepaul, Sidharth Sharma as Director
27 March 2020
Resigned Wei, Linjing as Director
17 April 2019
Resigned Da Cruz, Jose Bonifacio as Director
23 July 2018
Appointed Wei, Linjing as Director
23 July 2018
Appointed Ahmed, Imtiaz as Director
20 July 2018
Appointed Jerath, Reetu as Director
20 July 2018
Appointed Seepaul, Sidharth Sharma as Director
20 July 2018
Appointed Da Cruz, Jose Bonifacio as Director
20 July 2018
Appointed Shahzad, Imran as Director
15 July 2005
Resigned Cashlong Investment Services Limited as Corporate Secretary
15 July 2005
Appointed Cashlong Secretarial Services Ltd as Corporate Secretary
31 July 2003
31 July 2003
Resigned D'Costa, Monica Phyllis as Director
31 July 2003
Appointed Cashlong Investment Services Limited as Corporate Secretary
7 February 2003
7 February 2003
Resigned Carmody, Gary as Secretary
3 February 2003
Resigned Abbasi, Muhammad as Director
30 January 2003
Appointed D'Costa, Monica Phyllis as Director
15 February 2001
Appointed Abbasi, Muhammad as Director
28 November 2000
Resigned Tayob, Rafiq Aboobaker Ahmed as Director
30 June 1998
Resigned Yunus, Mohamed as Director
18 February 1998
Appointed Carmody, Gary as Secretary
11 February 1998
Appointed Yunus, Mohamed as Director
11 February 1998
Appointed Tayob, Rafiq Aboobaker Ahmed as Director
11 February 1998
11 February 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
11 February 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
28 January 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 January 1998
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Cashlong Group Limited
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company By Share

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£226,982
Employees
2
Debt Ratio
97%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £289,039 £290,537 £327,018 £333,624 £232,355 £226,982
Balance sheet detail
202420232022202120202019
Fixed Assets£39,185£39,185£39,185£423,185£423,185£423,185
Current Assets£7,796,445£8,624,649£8,153,202£8,916,483£8,188,126£6,839,824
Creditors (< 1 year)£6,488,215£7,547,190£6,990,414£8,192,302£7,272,502£6,841,999
Creditors (> 1 year)£1,120,433£884,289£839,270£791,269£1,019,193£102,892
Net Current Assets£1,308,230£1,077,459£1,162,788£724,181£915,624(£2,175)
Net Assets£226,982£232,355£333,624£327,018£290,537£289,039
Shareholder Funds£226,982£232,355£333,624£327,018£290,537£289,039

Filings

Filing history not loaded yet. See it on Companies House

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