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Emberleigh Ltd SOUTHAMPTON

Founded in 2015, Emberleigh, classified under reg no. 09656812 is an active company. Currently registered at Bell House Eling Hill SO40 9HE, Southampton the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2023/06/12 Emberleigh Ltd is no longer carrying the name Cutcliffe.

The firm has 2 directors, namely Philip C., Samantha C.. Of them, Philip C., Samantha C. have been with the company the longest, being appointed on 25 June 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Emberleigh Ltd Address / Contact

Office Address Bell House Eling Hill
Office Address2 Totton
Town Southampton
Post code SO40 9HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09656812
Date of Incorporation Thu, 25th Jun 2015
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Philip C.

Position: Director

Appointed: 25 June 2015

Samantha C.

Position: Director

Appointed: 25 June 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Samantha C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Samantha C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Cutcliffe June 12, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth5 13724 974      
Balance Sheet
Cash Bank On Hand   23 80048 705181 67711 328634
Current Assets20 24940 61828 74246 32814 320181 72011 8081 114
Debtors10 080  22 5287543480480
Net Assets Liabilities 24 97326 07723 43413 22446 0567 5479 559
Property Plant Equipment   52 13841 53514 91750 54741 197
Cash Bank In Hand10 169       
Net Assets Liabilities Including Pension Asset Liability5 13724 974      
Tangible Fixed Assets1 598       
Reserves/Capital
Called Up Share Capital20       
Profit Loss Account Reserve5 117       
Shareholder Funds5 13724 974      
Other
Version Production Software  111111
Accrued Liabilities Deferred Income   230    
Accrued Liabilities Not Expressed Within Creditors Subtotal 40040     
Accumulated Depreciation Impairment Property Plant Equipment   28 06642 37810 23314 60313 453
Additions Other Than Through Business Combinations Property Plant Equipment    6 32813 72540 000 
Average Number Employees During Period   22222
Bank Overdrafts     9 5009 1039 103
Corporation Tax Payable   18 91638 54873 7255 702 
Creditors 22 57825 21936 88942 632112 58222 4089 446
Disposals Decrease In Depreciation Impairment Property Plant Equipment    54136 357 3 500
Disposals Property Plant Equipment    2 61972 488 10 500
Fixed Assets1 5983 82763 85052 13841 53514 91850 54741 197
Increase From Depreciation Charge For Year Property Plant Equipment    14 8534 2114 3702 350
Net Current Assets Liabilities4 16729 4413 9219 4396 14869 13910 6008 332
Other Taxation Social Security Payable   1 2451 4556102342
Prepayments Accrued Income   1 8577543  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 11 4003981 857    
Property Plant Equipment Gross Cost   80 20483 91325 15065 15054 650
Total Assets Less Current Liabilities5 76533 26867 73161 57713 22484 05639 94732 865
Trade Creditors Trade Payables   73    
Trade Debtors Trade Receivables   13 684  480480
Value-added Tax Payable   16 5712 62828 308  
Creditors Due Within One Year16 08222 577      
Number Shares Allotted20       
Par Value Share1       
Accruals Deferred Income 400      
Creditors Due After One Year6287 894      
Share Capital Allotted Called Up Paid20       
Tangible Fixed Assets Additions1 932       
Tangible Fixed Assets Cost Or Valuation1 932       
Tangible Fixed Assets Depreciation334       
Tangible Fixed Assets Depreciation Charged In Period334       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/17
filed on: 18th, July 2023 		Free Download (3 pages)

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