Embershine Limited


Embershine started in year 1991 as Private Limited Company with registration number 02593385. The Embershine company has been functioning successfully for 33 years now and its status is active. The firm's office is based in at Finsgate, 5/7 Cranwood Street. Postal code: EC1V 9EE.

At present there are 2 directors in the the firm, namely Scott F. and William M.. In addition one secretary - William M. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Embershine Limited Address / Contact

Office Address Finsgate, 5/7 Cranwood Street
Office Address2 London
Town
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02593385
Date of Incorporation Wed, 20th Mar 1991
Industry Non-trading company
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Scott F.

Position: Director

Appointed: 03 April 1991

William M.

Position: Director

Appointed: 03 April 1991

William M.

Position: Secretary

Appointed: 03 April 1991

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 20 March 1991

Resigned: 03 April 1991

Ccs Directors Limited

Position: Nominee Director

Appointed: 20 March 1991

Resigned: 03 April 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is William M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Scott F. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

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

Scott F.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 4th, April 2023
Free Download (1 page)

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