EMBER HOLDINGS LIMITED

14076440
Active Worthing

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
E

EMBER HOLDINGS LIMITED

14076440

Information technology consultancy activities

Founded 28 Apr 2022 Active Worthing, United Kingdom 1 employees website.com
Information technology consultancy activities
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 9 months remaining
Net assets £332K £362K 2024 year on year
Total assets £547K £365K 2024 year on year
Total Liabilities £215K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Amelia House Crescent Road Worthing BN11 1RL United Kingdom

Website

www.example.com

Full company profile for EMBER HOLDINGS LIMITED (14076440), an active company based in Worthing, United Kingdom. Incorporated 28 Apr 2022. Information technology consultancy activities. 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 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£331.96k

Increased by £361.86k (+1210%)

Total Liabilities

£214.60k

Increased by £2.80k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

39%

Decreased by 77 (-66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,750,000 Shares £710k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 2023100,000£100k£1
5 Apr 20231,300,000£10k£0.008
5 Apr 2023100,000£100k£1
5 Apr 2023250,000£500k£2

Officers

Officers

2 active 1 resigned
Status
Mcauley, Christopher KevinDirectorBritishEngland631 Nov 2022Active
Mcauley, Thomas KevinDirectorBritishEngland325 Apr 2023Active

Shareholders

Shareholders (5)

Giles Damian Thorpe
37.1%
650,000
Christopher Kevin Mcauley
37.1%
650,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Giles Damian Thorpe

British

Active
Notified 9 Dec 2022
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Christopher Kevin Mcauley

British

Active
Notified 1 Nov 2022
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Giles Damian Thorpe

British

Active
Notified 9 Dec 2022
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christopher Kevin Mcauley

British

Active
Notified 1 Nov 2022
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas Kevin Mcauley

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

EMBER HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Apr 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
2 May 2024Confirmation StatementConfirmation statement made on 27 Apr 2024 with updates
12 Apr 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

2 May 2024 Confirmation Statement

Confirmation statement made on 27 Apr 2024 with updates

12 Apr 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

3 months ago on 30 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 6 Aug 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 27 Apr 2025

Confirmation statement made on 27 Apr 2024 with updates

2 years ago on 2 May 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 12 Apr 2024