Embershine Limited

02593385

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 20, LONDON, NW3 4BN

Incorporated 20/03/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr William Keith Moss

secretary · Since 03/04/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 78

Also on 75 other boards

Mr Scott Matthew Franklin

director · Since 03/04/1991

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr William Keith Moss

director · Since 03/04/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 78

Also on 75 other boards

Persons with Significant Control

Mr William Keith Moss

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 78

Flat 4a, 4 Lyndhurst Gardens, London, NW3 5NR

Notified 06/04/2016

Mr Scott Matthew Franklin

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 60

Flat 3, 36 Netherhall Gardens, London, NW3 5TP

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

WILLIAM KEITH MORRIS

Created 25/06/1992Registered 26/06/1992

charge

satisfied

FROGMORE DEVELOPMENTS LIMITED

Created 31/05/1991Registered 04/06/1991Satisfied 15/07/1992