EA

EMBER ACQUISITIONS LIMITED

Dissolved

Company number 04607759

Wickford, England · Incorporated 4 December 2002

Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 May 2012

Company history

Previous company names

EMBER AQUISITIONS LIMITED · 4 December 2002 – 23 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Junction Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
29 May 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
4 May 2021 View
Gazette Notice Voluntary
Gazette
16 February 2021 View
Dissolution Application Strike Off Company
Dissolution
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Resolution
Resolution
23 October 2019 View
Legacy
Insolvency
23 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2019 View
Legacy
Capital
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Change Person Secretary Company With Change Date
Officers
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Person Secretary Company With Change Date
Officers
20 July 2015 View
Change Person Director Company With Change Date
Officers
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Resolution
Resolution
9 August 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2006 View
Legacy
Address
28 March 2006 View
Legacy
Mortgage
11 November 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2004 View
Legacy
Mortgage
31 July 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2003 View
Legacy
Accounts
11 December 2003 View
Legacy
Mortgage
4 March 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Accounts
31 January 2003 View
Memorandum Articles
Incorporation
17 January 2003 View
Legacy
Capital
15 January 2003 View
Resolution
Resolution
6 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Certificate Change Of Name Company
Change Of Name
23 December 2002 View
Incorporation Company
Incorporation
4 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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