EMBERSHINE LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
E

EMBERSHINE LIMITED

Non-trading company

Founded 20 Mar 1991 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 15 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £26K £0 2025 year on year
Total assets £55K £0 2025 year on year
Total Liabilities £30K £0 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Suite 20 41-43 Belsize Avenue London NW3 4BN United Kingdom

Full company profile for EMBERSHINE LIMITED (02593385), an active company based in London, United Kingdom. Incorporated 20 Mar 1991. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£25.77k

Total Liabilities

£29.56k

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Moss, William KeithDirectorBritishEngland773 Apr 1991Active
William Keith MossSecretaryBritishUnknown3 Apr 1991Active

Shareholders

Shareholders (2)

Scott Matthew Franklin
50.0%
William Keith Moss
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Scott Matthew Franklin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

William Keith Moss

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Scott Matthew Franklin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr William Keith Moss

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
15 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
21 Apr 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with no updates
11 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
1 Apr 2024Confirmation StatementConfirmation statement made on 20 Mar 2024 with no updates
22 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

15 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with no updates

11 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

1 Apr 2024 Confirmation Statement

Confirmation statement made on 20 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 22 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 15 Mar 2026

Confirmation statement made on 20 Mar 2025 with no updates

1 years ago on 21 Apr 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 11 Feb 2025

Confirmation statement made on 20 Mar 2024 with no updates

2 years ago on 1 Apr 2024