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Company Information for

EMBER SEARCH LIMITED

5th Floor 20 Gracechurch Street, 20 GRACECHURCH STREET, London, EC3V 0BG,
Company Registration Number
09245565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ember Search Ltd
EMBER SEARCH LIMITED was founded on 2014-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ember Search Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMBER SEARCH LIMITED
 
Legal Registered Office
5th Floor 20 Gracechurch Street
20 GRACECHURCH STREET
London
EC3V 0BG
Other companies in WC2N
 
Previous Names
MOTTRAM SEARCH LIMITED26/03/2018
NORTH COMBE LIMITED10/10/2014
Filing Information
Company Number 09245565
Company ID Number 09245565
Date formed 2014-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2023-02-22 04:45:47
Primary Source:Companies House
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Companies with same name EMBER SEARCH LIMITED
The following companies were found which have the same name as EMBER SEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ember Search LLC Connecticut Unknown

Company Officers of EMBER SEARCH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALAN HAVARD
 Director 2014-10-02
PAUL ANDREW JOHNSON
 Director 2014-10-02
DAVID JOHN LEEDHAM
 Director 2014-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN HAVARD DAVIES LEARNING EXPERIENCES LIMITED Director 2016-12-01 CURRENT 2004-01-28 Active
MICHAEL ALAN HAVARD EMBER CONTRACT SOLUTIONS LTD Director 2016-06-01 CURRENT 2015-02-25 Dissolved 2018-07-17
MICHAEL ALAN HAVARD HAVARD CONSULTANTS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
MICHAEL ALAN HAVARD EMBER PSS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
MICHAEL ALAN HAVARD SYCURIO LIMITED Director 2010-01-11 CURRENT 2009-07-16 Active
MICHAEL ALAN HAVARD DAVIES CONSULTING AND MANAGED SERVICES LIMITED Director 2009-01-08 CURRENT 2009-01-08 Active
PAUL ANDREW JOHNSON NORTH COMBE LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
DAVID JOHN LEEDHAM DAVIES LEARNING EXPERIENCES LIMITED Director 2016-12-01 CURRENT 2004-01-28 Active
DAVID JOHN LEEDHAM EMBER CONTRACT SOLUTIONS LTD Director 2016-06-01 CURRENT 2015-02-25 Dissolved 2018-07-17
DAVID JOHN LEEDHAM EMBER SERVICES LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
DAVID JOHN LEEDHAM EMBER PSS LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
DAVID JOHN LEEDHAM DAVIES CONSULTING AND MANAGED SERVICES LIMITED Director 2009-01-08 CURRENT 2009-01-08 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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-01DS01Application to strike the company off the register
2022-11-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/22
2022-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2022-11-02SH19Statement of capital on 2022-11-02 GBP 0.01
2022-11-02CAP-SSSolvency Statement dated 01/11/22
2022-11-02SH20Statement by Directors
2022-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-13Director's details changed for Mr Antonio Debiase on 2022-09-01
2022-10-13CH01Director's details changed for Mr Antonio Debiase on 2022-09-01
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-03-09AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-04-05RP04SH01Second filing of capital allotment of shares GBP103.30
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEEDHAM
2018-10-29AP01DIRECTOR APPOINTED MR DANIEL MARK SAULTER
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 60 Trafalgar Square London WC2N 5DS England
2018-10-12PSC07CESSATION OF PAUL ANDREW JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-03-26RES15CHANGE OF COMPANY NAME 26/03/18
2018-03-26CERTNMCOMPANY NAME CHANGED MOTTRAM SEARCH LIMITED CERTIFICATE ISSUED ON 26/03/18
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 103.3
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29RES01ADOPT ARTICLES 29/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 103.3
2015-12-15SH0109/12/15 STATEMENT OF CAPITAL GBP 103.3
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM 53 Chandos Place London WC2N 4HS
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 60 Trafalgar Square London WC2N 5DS England
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom
2014-10-21RES13CHANGE OF ACCOUNTING REFERENCE DATE 06/10/2014
2014-10-21RES01ADOPT ARTICLES 21/10/14
2014-10-21AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-21SH08Change of share class name or designation
2014-10-21RES12Resolution of varying share rights or name
2014-10-10RES15CHANGE OF COMPANY NAME 11/03/19
2014-10-10CERTNMCompany name changed north combe LIMITED\certificate issued on 10/10/14
2014-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to EMBER SEARCH 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 SEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBER SEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2016-03-31

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 SEARCH LIMITED

Intangible Assets
Patents
We have not found any records of EMBER SEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBER SEARCH LIMITED
Trademarks
We have not found any records of EMBER SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBER SEARCH 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 (78300 - Human resources provision and management of human resources functions) as EMBER SEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBER SEARCH 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 SEARCH 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 SEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0BG