Ember Services Limited

Company Name	Ember Services Limited
Directors	Antonio Debiase and Daniel Mark Saulter
Company Status	Active
Company Number	09816349
Category	Private Limited Company
Incorporation Date	8 October 2015(8 years, 6 months ago)
Previous Name	ESL New Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(3 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(3 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Michael Havard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr David John Leedham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7th Floor Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Paul Mackenzie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	7th Floor Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Christopher McIlduff
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Minster Court Mincing Lane London EC3R 7AA

Contact

Website	www.emberservices.com
Email address	[email protected]
Telephone	020 78719797
Telephone region	London

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

9 December 2022	Delivered on: 14 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
1 November 2021	Delivered on: 5 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 November 2018	Delivered on: 26 November 2018 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
28 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
9 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
5 October 2023	Change of details for Ember Group Limited as a person with significant control on 28 January 2021 (2 pages)
5 October 2023	Change of details for Davies Consulting and Managed Service Limited as a person with significant control on 1 September 2022 (2 pages)
5 October 2023	Director's details changed for Mr Daniel Mark Saulter on 1 September 2022 (2 pages)
11 May 2023	Full accounts made up to 30 June 2022 (19 pages)
15 February 2023	Resolutions RES13 ‐ Company documents/directors actions 01/11/2021 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 February 2023	Memorandum and Articles of Association (11 pages)
14 December 2022	Registration of charge 098163490003, created on 9 December 2022 (62 pages)
21 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
13 October 2022	Director's details changed for Mr Antonio Debiase on 1 September 2022 (2 pages)
1 September 2022	Registered office address changed from 7th Floor Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
9 March 2022	Full accounts made up to 30 June 2021 (19 pages)
6 December 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
5 November 2021	Registration of charge 098163490002, created on 1 November 2021 (63 pages)
29 September 2021	Satisfaction of charge 098163490001 in full (1 page)
2 June 2021	Accounts for a small company made up to 30 June 2020 (19 pages)
20 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
6 May 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
1 November 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 November 2018	Registration of charge 098163490001, created on 15 November 2018 (17 pages)
5 November 2018	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
1 November 2018	Termination of appointment of Michael Havard as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of David John Leedham as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Paul Mackenzie as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Christopher Mcilduff as a director on 31 October 2018 (1 page)
29 October 2018	Appointment of Mr Antonio Debiase as a director on 16 October 2018 (2 pages)
26 October 2018	Registered office address changed from 60 Trafalgar Square London WC2N 5DS to 7th Floor Minster Court Mincing Lane London EC3R 7AA on 26 October 2018 (1 page)
26 October 2018	Appointment of Mr Daniel Mark Saulter as a director on 16 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
13 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
17 July 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
17 July 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
6 June 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
6 June 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 February 2016	Resolutions RES13 ‐ Change of company name 12/01/2016 RES13 ‐ Change of company name 12/01/2016 (2 pages)
15 February 2016	Resolutions RES13 ‐ Change of company name 12/01/2016 (2 pages)
27 January 2016	Company name changed esl new LTD\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
27 January 2016	Company name changed esl new LTD\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 (3 pages)
7 January 2016	Appointment of Mr Chris Mcilduff as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Chris Mcilduff as a director on 7 January 2016 (2 pages)
23 November 2015	Director's details changed for Mr Michael Harvard on 1 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Michael Harvard on 1 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr David John Leedham on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Paul Mackenzie on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr Paul Mackenzie on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Mr David John Leedham on 20 November 2015 (2 pages)
15 November 2015	Registered office address changed from 53 Chandos Place London WE2N 4HS England to 60 Trafalgar Square London WC2N 5DS on 15 November 2015 (2 pages)
15 November 2015	Registered office address changed from 53 Chandos Place London WE2N 4HS England to 60 Trafalgar Square London WC2N 5DS on 15 November 2015 (2 pages)
8 October 2015	Incorporation Statement of capital on 2015-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 October 2015	Incorporation Statement of capital on 2015-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ember Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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