Ember Lighting Limited LONDON


Founded in 2016, Ember Lighting, classified under reg no. 10154972 is an active company. Currently registered at Unit E148-9 SW18 4UQ, London the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Marcus S., Grzegorz B.. Of them, Marcus S., Grzegorz B. have been with the company the longest, being appointed on 29 April 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ember Lighting Limited Address / Contact

Office Address Unit E148-9
Office Address2 Riverside Business Centre, Haldane Place
Town London
Post code SW18 4UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10154972
Date of Incorporation Fri, 29th Apr 2016
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Marcus S.

Position: Director

Appointed: 29 April 2016

Grzegorz B.

Position: Director

Appointed: 29 April 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Grzegorz B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marcus S. This PSC owns 25-50% shares and has 25-50% voting rights.

Grzegorz B.

Notified on 29 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marcus S.

Notified on 29 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand8 74133 326 6 53479 273103 27440 650
Current Assets9 99434 32521 8177 96678 886110 74970 300
Debtors1 25399921 8171 432-3877 47518 114
Net Assets Liabilities7 52814 5933 228-22 89811 66823 53817 757
Other Debtors1 209 20 9705 4492 8475 87510 000
Property Plant Equipment2 0962 3892 3921 9522 2481 5211 068
Total Inventories      11 536
Other
Accumulated Depreciation Impairment Property Plant Equipment6991 8153 3034 0595 1035 8306 283
Additions Other Than Through Business Combinations Property Plant Equipment2 7951 4091 491 1 340  
Average Number Employees During Period 133333
Bank Borrowings    50 00046 61739 944
Bank Overdrafts  1 441    
Comprehensive Income Expense7 42817 065-11 365-23 52334 566  
Creditors4 14321 66720 52732 36269 03988 44353 408
Dividend Per Share Interim 100   200 
Dividends Paid -10 000     
Dividends Paid On Shares Interim 10 000   20 000 
Increase From Depreciation Charge For Year Property Plant Equipment6991 1161 489 1 044727453
Increase In Loans Owed By Related Parties Due To Loans Advanced      10 000
Loans Owed By Related Parties      10 000
Net Current Assets Liabilities5 85112 6581 290-24 3969 84722 30616 892
Number Shares Issued Fully Paid100100100100100100100
Other Creditors2 30012 4019 89824 65512 21127 5311 691
Par Value Share111 111
Profit Loss7 42817 065-11 365-23 52334 566  
Property Plant Equipment Gross Cost2 7954 2045 6956 0117 3517 3517 351
Provisions For Liabilities Balance Sheet Subtotal419454454454427289203
Taxation Social Security Payable1 4308 0906 3631 9394 08410 63410 525
Total Assets Less Current Liabilities7 94715 0473 682-22 44412 09523 82717 960
Total Borrowings  1 441 50 00046 61739 944
Trade Creditors Trade Payables4131 1762 8255 7682 7443 6611 248
Trade Debtors Trade Receivables44999847-4 017-3 2341 6008 114
Work In Progress      11 536
Director Remuneration    17 25618 25924 333

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation
Total exemption full accounts data made up to 2023-04-30
filed on: 16th, January 2024
Free Download (13 pages)

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