EMBER CONSULTANTS HOLDINGS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Ember Consultants Holdings Ltd

EMBER CONSULTANTS HOLDINGS LIMITED was founded on 1999-12-07 and has its registered office in Ongar. The organisation's status is listed as "Active". Ember Consultants Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EMBER CONSULTANTS HOLDINGS LIMITED

Legal Registered Office

30 BROOK LODGE
HIGH STREET
ONGAR
CM5 9JX
Other companies in CM5

Previous Names

PERIDOT ENTERPRISES OVESEAS LTD	08/02/2022
CRYPTONET LIMITED	11/07/2014
HIGHLAWN ASSOCIATES LIMITED	06/10/2006

Filing Information

Company Number		03889848
Company ID Number		03889848
Date formed		1999-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/12/2015
Return next due		04/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 09:02:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBER CONSULTANTS HOLDINGS LIMITED

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Company Officers of EMBER CONSULTANTS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN WALLACE LEITH	Director	2000-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA BERYL LEITH	Company Secretary	2000-07-01	2013-03-01
LINDA BERYL LEITH	Director	2010-04-01	2013-03-01
JONATHAN CHARLES BRANNAM	Director	2000-03-08	2004-03-29
LOIC JOHN WILLIS	Director	2000-03-08	2004-03-29
JONATHAN CHARLES BRANNAM	Company Secretary	2000-03-08	2000-07-01
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1999-12-07	2000-03-08
CHETTLEBURGH'S LIMITED	Nominated Director	1999-12-07	2000-03-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-29		CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-04-12		Compulsory strike-off action has been discontinued
2023-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-02-08		Company name changed peridot enterprises oveseas LTD\certificate issued on 08/02/22
2022-02-08	CERTNM	Company name changed peridot enterprises oveseas LTD\certificate issued on 08/02/22
2022-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-08	PSC04	Change of details for Mr Ian Wallace Leith as a person with significant control on 2020-05-07
2020-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2020-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/17 FROM 2 Brook Lodge High Street Ongar Essex CM5 9JX
2016-12-11	LATEST SOC	11/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14	AR01	07/12/15 ANNUAL RETURN FULL LIST
2015-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/15 FROM 2 Brook Lodge 2 Brook Lodge High Street Ongar Essex CM5 9JX
2015-12-14	CH01	Director's details changed for Mr Ian Wallace Leith on 2011-12-10
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16	AR01	07/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	RES15	CHANGE OF NAME 01/07/2014
2014-07-11	CERTNM	Company name changed cryptonet LIMITED\certificate issued on 11/07/14
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/14 FROM 138 High Street Ongar Essex CM5 9JH
2014-01-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17	AR01	07/12/13 ANNUAL RETURN FULL LIST
2013-12-17	CH01	Director's details changed for Mr Ian Wallace Leith on 2013-10-01
2013-03-25	AR01	07/12/12 ANNUAL RETURN FULL LIST
2013-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA LEITH
2013-03-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDA LEITH
2013-02-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	07/12/11 ANNUAL RETURN FULL LIST
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/11 FROM 42 Transom Square Westferry Road London E14 3AQ United Kingdom
2011-03-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-14	AR01	07/12/10 FULL LIST
2010-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 5TH FLOOR 42-44 BISHOPSGATE LONDON EC2N 4AH
2010-04-22	AP01	DIRECTOR APPOINTED LINDA BERYL LEITH
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-19	AR01	07/12/09 FULL LIST
2009-04-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 36 ALIE STREET LONDON E1 8DA
2006-12-28	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-06	CERTNM	COMPANY NAME CHANGED HIGHLAWN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 06/10/06
2006-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-29	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-02-18	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-26	288b	DIRECTOR RESIGNED
2004-04-26	288b	DIRECTOR RESIGNED
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-18	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-07	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-21	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-03-14	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 68 LEMAN STREET LONDON E1 8EU
2001-02-05	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-25	288b	SECRETARY RESIGNED
2000-08-25	288a	NEW SECRETARY APPOINTED
2000-06-01	288a	NEW DIRECTOR APPOINTED
2000-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-18	288a	NEW DIRECTOR APPOINTED
2000-04-10	288b	SECRETARY RESIGNED
2000-04-10	288b	DIRECTOR RESIGNED
2000-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2000-04-10	WRES01	ADOPT MEM AND ARTS 08/03/00
2000-04-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EMBER CONSULTANTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EMBER CONSULTANTS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2000-09-02	Outstanding	FIRST NATIONAL BANK PLC
LEGAL CHARGE	2000-05-03	Satisfied	SILVERWOOD FINANCIAL VENTURES LIMITED
DEBENTURE	2000-05-03	Satisfied	SILVERWOOD FINANCIAL VENTURES LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 300,943

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBER CONSULTANTS HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 200
Current Assets	2012-04-01	£ 340,817
Debtors	2012-04-01	£ 340,617
Shareholder Funds	2012-04-01	£ 39,875

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EMBER CONSULTANTS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EMBER CONSULTANTS HOLDINGS LIMITED

Trademarks

We have not found any records of EMBER CONSULTANTS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMBER CONSULTANTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EMBER CONSULTANTS HOLDINGS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where EMBER CONSULTANTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMBER CONSULTANTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMBER CONSULTANTS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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