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Company Information for

EMBERTON LIMITED

20 SEYMOUR MEWS, LONDON, W1H 6BQ,
Company Registration Number
03500751
Private Limited Company
Active

Company Overview

About Emberton Ltd
EMBERTON LIMITED was founded on 1998-01-28 and has its registered office in London. The organisation's status is listed as "Active". Emberton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMBERTON LIMITED
 
Legal Registered Office
20 SEYMOUR MEWS
LONDON
W1H 6BQ
Other companies in W1U
 
Filing Information
Company Number 03500751
Company ID Number 03500751
Date formed 1998-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 08:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBERTON LIMITED
The accountancy firm based at this address is STAPLES ACCOUNTING SERVICES LTD
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Companies with same name EMBERTON LIMITED
The following companies were found which have the same name as EMBERTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMBERTON (H.K.) LIMITED Dissolved Company formed on the 1996-04-16
EMBERTON (UK) SERVICES LTD The Barn 173 Church Road Northfield Birmingham B31 2LX Active - Proposal to Strike off Company formed on the 2018-11-23
EMBERTON ASSOCIATES LIMITED SUITE 1 THE SANCTUARY 23 OAK HILL GROVE SURBITON SURREY KT6 6DU Active - Proposal to Strike off Company formed on the 2010-05-18
EMBERTON ASSOCIATES LLC California Unknown
EMBERTON ADVISORY LTD 2ND FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU Active - Proposal to Strike off Company formed on the 2020-02-03
EMBERTON BUSINESS SERVICES LIMITED THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA Active Company formed on the 2018-09-03
EMBERTON CONSULTING SERVICES LIMITED 1 HOME FARM COURT, EMBERTON NR OLNEY NR OLNEY BUCKINGHAMSHIRE MK46 5DA Dissolved Company formed on the 2007-05-16
EMBERTON COURT MANAGEMENT COMPANY (NORTHWOOD) LIMITED BRENNAN HOUSE FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK FARNBOROUGH GU14 6XR Active Company formed on the 2009-03-17
EMBERTON CONSULTING LTD British Columbia Dissolved Company formed on the 2013-01-21
EMBERTON CABLING SERVICES, INC. 949 YELLOW WATER RD JACKSONVILLE FL 32234 Inactive Company formed on the 2002-05-16
EMBERTON CONSULTANTS LIMITED 14 BELVOIR STREET LEICESTER LE1 6AP Active Company formed on the 2018-03-08
EMBERTON CORPORATION New Jersey Unknown
EMBERTON CONSULTING LTD 5TH FLOOR 167 - 169 GREAT PORTLAND STREET LONDON GREATER LONDON W1W 5PF Active Company formed on the 2025-03-14
EMBERTON DEVELOPMENTS LIMITED FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA Active Company formed on the 2014-09-15
Emberton Development Corporation 1269 Miramar Drive Fullerton CA 92631 FTB Suspended Company formed on the 1976-12-20
EMBERTON ENVIRONMENTAL LIMITED GLYNTON HOUSE HENFAES LANE WELSHPOOL POWYS SY21 7BE Active Company formed on the 2014-11-06
EMBERTON ENTERPRISES LTD. British Columbia Voluntary dissolved
EMBERTON ENTERPRISES INC Arkansas Unknown
EMBERTON FINANCE DESIGNATED ACTIVITY COMPANY GRANT THORNTON MERCHANTS SQUARE MERCHANTS ROAD GALWAY Ireland Dissolved Company formed on the 2013-12-06
EMBERTON FORGE LIMITED 53 WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY Active Company formed on the 2023-06-15

Company Officers of EMBERTON LIMITED

Current Directors
Officer Role Date Appointed
CASHLONG SECRETARIAL SERVICES LTD
 Company Secretary 2005-07-15
IMTIAZ AHMED
 Director 2018-07-23
ARISTIDES DOS REIS QUINTAO D'COSTA
 Director 1998-02-11
JOSE BONIFACIO DA CRUZ
 Director 2018-07-20
REETU JERATH
 Director 2018-07-20
SIDHARTH SHARMA SEEPAUL
 Director 2018-07-20
IMRAN SHAHZAD
 Director 2018-07-20
LINJING WEI
 Director 2018-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CASHLONG INVESTMENT SERVICES LIMITED
 Company Secretary 2003-07-31 2005-07-15
ARISTIDES DOS REIS QUINTAO D'COSTA
 Company Secretary 2003-02-07 2003-07-31
MONICA PHYLLIS D'COSTA
 Director 2003-01-30 2003-07-31
GARY CARMODY
 Company Secretary 1998-02-18 2003-02-07
MUHAMMAD ABBASI
 Director 2001-02-15 2003-02-03
RAFIQ ABOOBAKER AHMED TAYOB
 Director 1998-02-11 2000-11-28
MOHAMED YUNUS
 Director 1998-02-11 1998-06-30
RM REGISTRARS LIMITED
 Nominated Secretary 1998-01-28 1998-02-11
RM NOMINEES LIMITED
 Nominated Director 1998-01-28 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASHLONG SECRETARIAL SERVICES LTD DIAMOND MERCHANTS LIMITED Company Secretary 2006-09-21 CURRENT 2000-06-12 Dissolved 2014-03-10
CASHLONG SECRETARIAL SERVICES LTD DELTA MARKETING UK LIMITED Company Secretary 2006-03-22 CURRENT 2003-07-31 Active
CASHLONG SECRETARIAL SERVICES LTD CASHLONG INVESTMENT SERVICES LIMITED Company Secretary 2005-07-15 CURRENT 2001-01-17 Active
CASHLONG SECRETARIAL SERVICES LTD CASHLONG GROUP LIMITED Company Secretary 2005-07-15 CURRENT 1991-03-06 Active
CASHLONG SECRETARIAL SERVICES LTD CASHLONG MANAGEMENT LTD Company Secretary 2005-07-15 CURRENT 1998-11-25 Active
CASHLONG SECRETARIAL SERVICES LTD DEAMATIC LIMITED Company Secretary 2005-02-01 CURRENT 2001-02-09 Dissolved 2014-02-11
IMTIAZ AHMED DELTA MARKETING UK LIMITED Director 2018-07-23 CURRENT 2003-07-31 Active
IMTIAZ AHMED CASHLONG GROUP LIMITED Director 2018-07-20 CURRENT 1991-03-06 Active
IMTIAZ AHMED CASHLONG REAL ESTATE SERVICES LIMITED Director 2018-07-20 CURRENT 2014-01-27 Active
ARISTIDES DOS REIS QUINTAO D'COSTA ZIMMER PROP LIMITED Director 2018-03-08 CURRENT 2017-07-10 Active
ARISTIDES DOS REIS QUINTAO D'COSTA DE ROBILLARD KAJEE LIMITED Director 2018-01-19 CURRENT 2015-09-24 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA BRUFORD INVESTMENT LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ARISTIDES DOS REIS QUINTAO D'COSTA CINNABON HAMMERSMITH LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA SWIRL LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA REDMARK INVESTMENTS LIMITED Director 2017-10-10 CURRENT 2015-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA FREDDYLAND LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
ARISTIDES DOS REIS QUINTAO D'COSTA VEROJERRY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA BARBULE HOLDING LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA DEODAH HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA PARMELIA INVESTMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA FERNLEY DEVELOPMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA ADINANOVO LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA BOUTIQUE INVESTMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA KERDBEF INVESTMENTS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
ARISTIDES DOS REIS QUINTAO D'COSTA TASTERITE BRAND TRADING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA CUMMINS HOLDINGS LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ARISTIDES DOS REIS QUINTAO D'COSTA KANDI LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
ARISTIDES DOS REIS QUINTAO D'COSTA GLOBAL RENEWABLE ASSET MANAGEMENT LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA AQUASPHAERA LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
ARISTIDES DOS REIS QUINTAO D'COSTA SAMKASH LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
ARISTIDES DOS REIS QUINTAO D'COSTA KEYRISE PROP LTD Director 2017-07-04 CURRENT 2017-05-24 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA CINNABON SOUTH KEN LIMITED Director 2017-06-29 CURRENT 2017-05-09 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA CINNAWORLD LIMITED Director 2017-06-29 CURRENT 2007-08-10 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA CINNABON LAKESIDE LIMITED Director 2017-06-29 CURRENT 2011-10-21 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA CINNABON FULHAM BROADWAY LTD Director 2017-06-29 CURRENT 2016-04-06 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA C1 WESTFIELD LIMITED Director 2017-06-29 CURRENT 2016-08-17 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA CINNABON EDGWARE ROAD LIMITED Director 2017-06-29 CURRENT 2013-07-02 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA LAND ACQUISITION INVESTMENTS LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
ARISTIDES DOS REIS QUINTAO D'COSTA TOUPIE HOLDINGS LIMITED Director 2017-05-20 CURRENT 2017-05-20 Active
ARISTIDES DOS REIS QUINTAO D'COSTA ALABASTER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ARISTIDES DOS REIS QUINTAO D'COSTA DEZER INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ARISTIDES DOS REIS QUINTAO D'COSTA GERVAS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ARISTIDES DOS REIS QUINTAO D'COSTA KOLI HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ARISTIDES DOS REIS QUINTAO D'COSTA FANDANGO INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ARISTIDES DOS REIS QUINTAO D'COSTA FLAZ INVESTMENTS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA ALCOVAP LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA RAYA INVESTMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ARISTIDES DOS REIS QUINTAO D'COSTA CASHLONG HOUSING SOLUTIONS LIMITED Director 2017-02-26 CURRENT 1989-02-14 Active
ARISTIDES DOS REIS QUINTAO D'COSTA RIEHAM INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ARISTIDES DOS REIS QUINTAO D'COSTA TIPPEX INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2015-10-20 Active
ARISTIDES DOS REIS QUINTAO D'COSTA BEST SHOES LONDON LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2017-10-03
ARISTIDES DOS REIS QUINTAO D'COSTA SHOE OFF LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2017-10-03
ARISTIDES DOS REIS QUINTAO D'COSTA ENERGY AGGREGATOR LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
ARISTIDES DOS REIS QUINTAO D'COSTA MELBURY PROP LTD Director 2016-08-18 CURRENT 2016-03-22 Active
ARISTIDES DOS REIS QUINTAO D'COSTA TOBELA INVESTMENTS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
ARISTIDES DOS REIS QUINTAO D'COSTA SEADRESS LIMITED Director 2016-06-13 CURRENT 2016-06-13 Dissolved 2018-07-10
ARISTIDES DOS REIS QUINTAO D'COSTA FID PROPERTY LIMITED Director 2016-05-11 CURRENT 2015-09-18 Active
ARISTIDES DOS REIS QUINTAO D'COSTA COTTEX PROP LTD Director 2016-05-03 CURRENT 2016-03-22 Active
ARISTIDES DOS REIS QUINTAO D'COSTA SKALONI SHOES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
ARISTIDES DOS REIS QUINTAO D'COSTA CASHLONG DEVELOPMENTS LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
ARISTIDES DOS REIS QUINTAO D'COSTA CATMINT LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-01-16
ARISTIDES DOS REIS QUINTAO D'COSTA HILLABY INVESTMENTS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-03-27
ARISTIDES DOS REIS QUINTAO D'COSTA MAGENTA WHOLESALERS LIMITED Director 2014-10-22 CURRENT 2012-07-31 Dissolved 2016-08-02
ARISTIDES DOS REIS QUINTAO D'COSTA TEALIN INVESTMENTS LIMITED Director 2014-10-22 CURRENT 2012-08-13 Dissolved 2016-08-02
ARISTIDES DOS REIS QUINTAO D'COSTA ARDENT WHOLESALERS LIMITED Director 2014-09-07 CURRENT 2012-07-31 Dissolved 2016-08-02
ARISTIDES DOS REIS QUINTAO D'COSTA BASAR UK LIMITED Director 2014-09-05 CURRENT 2012-07-31 Dissolved 2016-08-09
ARISTIDES DOS REIS QUINTAO D'COSTA PELICAN WHOLESALERS LIMITED Director 2012-10-24 CURRENT 2012-07-31 Dissolved 2016-08-02
ARISTIDES DOS REIS QUINTAO D'COSTA TAXI ONLINE LTD Director 2010-08-23 CURRENT 2010-08-23 Dissolved 2016-05-17
ARISTIDES DOS REIS QUINTAO D'COSTA DELTA MARKETING UK LIMITED Director 2005-03-30 CURRENT 2003-07-31 Active
ARISTIDES DOS REIS QUINTAO D'COSTA CASHLONG INVESTMENT SERVICES LIMITED Director 2001-01-17 CURRENT 2001-01-17 Active
ARISTIDES DOS REIS QUINTAO D'COSTA CASHLONG MANAGEMENT LTD Director 1998-11-25 CURRENT 1998-11-25 Active
ARISTIDES DOS REIS QUINTAO D'COSTA CASHLONG GROUP LIMITED Director 1993-03-06 CURRENT 1991-03-06 Active
JOSE BONIFACIO DA CRUZ CASHLONG GROUP LIMITED Director 2018-07-20 CURRENT 1991-03-06 Active
JOSE BONIFACIO DA CRUZ DELTA MARKETING UK LIMITED Director 2018-07-20 CURRENT 2003-07-31 Active
REETU JERATH CASHLONG GROUP LIMITED Director 2018-07-20 CURRENT 1991-03-06 Active
REETU JERATH CASHLONG MANAGEMENT LTD Director 2018-07-20 CURRENT 1998-11-25 Active
REETU JERATH DELTA MARKETING UK LIMITED Director 2018-07-20 CURRENT 2003-07-31 Active
REETU JERATH CASHLONG REAL ESTATE SERVICES LIMITED Director 2018-07-20 CURRENT 2014-01-27 Active
SIDHARTH SHARMA SEEPAUL CASHLONG GROUP LIMITED Director 2018-07-20 CURRENT 1991-03-06 Active
SIDHARTH SHARMA SEEPAUL CASHLONG MANAGEMENT LTD Director 2018-07-20 CURRENT 1998-11-25 Active
SIDHARTH SHARMA SEEPAUL DELTA MARKETING UK LIMITED Director 2018-07-20 CURRENT 2003-07-31 Active
SIDHARTH SHARMA SEEPAUL CASHLONG REAL ESTATE SERVICES LIMITED Director 2018-07-20 CURRENT 2014-01-27 Active
SIDHARTH SHARMA SEEPAUL BUGLOSS LIMITED Director 2018-04-30 CURRENT 2018-03-24 Active
SIDHARTH SHARMA SEEPAUL BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
SIDHARTH SHARMA SEEPAUL FRENZO PROP LIMITED Director 2018-04-03 CURRENT 2015-12-10 Active
SIDHARTH SHARMA SEEPAUL LA UK INVESTMENTS LIMITED Director 2018-02-26 CURRENT 1999-08-17 Active
IMRAN SHAHZAD DELTA MARKETING UK LIMITED Director 2018-07-23 CURRENT 2003-07-31 Active
IMRAN SHAHZAD CASHLONG GROUP LIMITED Director 2018-07-20 CURRENT 1991-03-06 Active
IMRAN SHAHZAD CASHLONG MANAGEMENT LTD Director 2018-07-20 CURRENT 1998-11-25 Active
IMRAN SHAHZAD CASHLONG REAL ESTATE SERVICES LIMITED Director 2018-07-20 CURRENT 2014-01-27 Active
IMRAN SHAHZAD UHA BUSINESS SOLUTIONS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
IMRAN SHAHZAD STAPLES ACCOUNTING SERVICES LTD Director 2017-02-10 CURRENT 2010-07-13 Active
LINJING WEI CASHLONG MANAGEMENT LTD Director 2018-07-23 CURRENT 1998-11-25 Active
LINJING WEI DELTA MARKETING UK LIMITED Director 2018-07-23 CURRENT 2003-07-31 Active
LINJING WEI CASHLONG GROUP LIMITED Director 2018-07-20 CURRENT 1991-03-06 Active

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.

DateDocument TypeDocument Description
2025-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-04-14CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-14PSC05Change of details for Cashlong Holdings Ltd as a person with significant control on 2018-09-21
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IMTIAZ AHMED
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM 55 Blandford Street 3rd Floor London W1U 7HW England
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LINJING WEI
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BONIFACIO DA CRUZ
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-08-04AP01DIRECTOR APPOINTED MISS LINJING WEI
2018-08-04AP01DIRECTOR APPOINTED MR IMTIAZ AHMED
2018-08-02AP01DIRECTOR APPOINTED MISS REETU JERATH
2018-08-01AP01DIRECTOR APPOINTED MR SIDHARTH SHARMA SEEPAUL
2018-08-01AP01DIRECTOR APPOINTED MR JOSE BONIFACIO DA CRUZ
2018-07-31AP01DIRECTOR APPOINTED MR IMRAN SHAHZAD
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-20AR0118/01/16 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0118/01/13 ANNUAL RETURN FULL LIST
2012-04-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-04AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-27MG01Particulars of a mortgage or charge / charge no: 2
2011-10-13MG01Duplicate mortgage certificatecharge no:1
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-07AA31/12/10 TOTAL EXEMPTION FULL
2011-01-18AR0118/01/11 FULL LIST
2010-05-26AA31/12/09 TOTAL EXEMPTION FULL
2010-01-18AR0118/01/10 FULL LIST
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASHLONG SECRETARIAL SERVICES LTD / 18/01/2010
2009-06-25AA31/12/08 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5-6 PORTMAN MEWS SOUTH LONDON W1H 9AU
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-24288bSECRETARY RESIGNED
2005-07-24288aNEW SECRETARY APPOINTED
2005-04-04363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS; AMEND
2005-01-19363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-05288bDIRECTOR RESIGNED
2003-09-05288bSECRETARY RESIGNED
2003-09-05288aNEW SECRETARY APPOINTED
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-21288bSECRETARY RESIGNED
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-07288bDIRECTOR RESIGNED
2003-02-06RES04NC INC ALREADY ADJUSTED 29/01/03
2003-02-06123NC INC ALREADY ADJUSTED 29/01/03
2003-01-28363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-01363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-04288bDIRECTOR RESIGNED
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-10363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-07287REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 39 MANCHESTER STREET LONDON W1M 5PE
1999-01-22363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-07-30288bDIRECTOR RESIGNED
1998-03-24225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-03-1888(2)AD 27/02/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-03-06123£ NC 1000/100000 24/02/98
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-06SRES04NC INC ALREADY ADJUSTED 24/02/98
1998-03-06288aNEW DIRECTOR APPOINTED
1998-03-05288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to EMBERTON 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 EMBERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-10-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-10-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EMBERTON LIMITED

Intangible Assets
Patents
We have not found any records of EMBERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBERTON LIMITED
Trademarks
We have not found any records of EMBERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBERTON 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as EMBERTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMBERTON 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 EMBERTON 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 EMBERTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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