Ember Estates Limited

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Ember Estates Limited

00923509•Private Limited With Share Capital

2 Castle Business, Village Station Road, Hampton, TW122BX

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Incorporated

23/11/1967

Company Age

58 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ember Estates Limited (00923509) is a private limited with share capital incorporated on 23/11/1967 (58 years old) and registered in hampton, TW122BX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/11/1967
TW122BX
2 employees

Financial Overview

Total Assets

£4.12M

Liabilities

£1.70M

Net Assets

£2.43M

Est. Turnover

£249.5K

AI Estimated
Unreported
Cash

£1.48M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
martyn hickman
director
J
james martyn hickman
director

Charges

33

Registered

3

Outstanding

0

Part Satisfied

30

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Mortgage
Date:02-03-2009
Legacy
Category:Mortgage
Date:02-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Address
Date:07-06-2007
Legacy
Category:Address
Date:07-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:05-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Mortgage
Date:01-05-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:13-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Officers
Date:16-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1999
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1998
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:03-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1996
Legacy
Category:Annual Return
Date:21-04-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Officers
Date:16-04-1996
Legacy
Category:Officers
Date:16-04-1996
Legacy
Category:Annual Return
Date:01-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:13-02-1994
Legacy
Category:Mortgage
Date:12-06-1993
Legacy
Category:Annual Return
Date:02-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1993
Legacy
Category:Address
Date:22-12-1992
Legacy
Category:Annual Return
Date:22-12-1992
Legacy
Category:Mortgage
Date:02-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1992
Legacy
Category:Mortgage
Date:10-01-1992
Legacy
Category:Mortgage
Date:10-12-1991
Legacy
Category:Mortgage
Date:31-10-1991

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025

Trading Addresses

2 Castle Business, Village Station Road, Hampton, Middlesex, TW122BX

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Contact

2 Castle Business, Village Station Road, Hampton, TW122BX