Ltd Facts The UK company register, as filed

Register entry · No. 04079449

EMBER CONSTRUCTION CONSULTANTS LTD

Live but Receiver Manager on at least one charge Private Limited Company Incorporated 27 Sep 2000

Checks

2 warnings 1 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Live but Receiver Manager on at least one charge: a receiver controls assets on a lender's behalf.

    Companies House register · What this means
  • Warning
    Insolvency

    Receiver manager.

    Companies House insolvency record · See it
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Trading history

    Incorporated 27 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 BROOK LODGE, HIGH STREET, ONGAR, ENGLAND, CM5 9JX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Jun 2011
    Last made up to
    30 Sep 2009
    Type
    TOTAL EXEMPTION SMALL

  4. Confirmation statement

    Next due
    12 Sep 2024
    Last made up to
    29 Aug 2023

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. EMBER CONSTRUCTION CONSULTANTS LTD 11 Feb 2022 – now
    2. EMBER CONSTRUCTION LIMITED 27 Sep 2000 – 11 Feb 2022

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EMBER CONSTRUCTION CONSULTANTS LTD still trading?

No. The register shows EMBER CONSTRUCTION CONSULTANTS LTD as live but receiver manager on at least one charge.

What does EMBER CONSTRUCTION CONSULTANTS LTD do?

It files the industry code 41100 (Development of building projects).

When was EMBER CONSTRUCTION CONSULTANTS LTD set up?

It was incorporated on 27 September 2000.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04294710 ANSCOMBE WOODS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Sep 2001 41100 · Development of building projects
  2. 04295313 BL FALKIRK LIMITED Active Private Limited Company Inc. 27 Sep 2001 41100 · Development of building projects
  3. 04294646 DUNWOOD PROPERTIES LIMITED Active Private Limited Company Inc. 27 Sep 2001 41100 · Development of building projects
  4. 04294804 HORNTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 27 Sep 2001 41100 · Development of building projects
  5. 04295225 SUREBIND LIMITED Active Private Limited Company Inc. 27 Sep 2001 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
29 Aug 2023 CS01 Confirmation statement, with changes, made up to 29 Aug 2023 4 PDF ↓
25 Jan 2023 CS01 Confirmation statement, no changes, made up to 27 Sep 2022 3 PDF ↓
12 Feb 2022 CS01 Confirmation statement, no changes, made up to 27 Sep 2021 3 PDF ↓
11 Feb 2022 CERTNM Company name changed ember construction LIMITED\certificate issued on 11/02/22 3 PDF ↓
8 Feb 2022 CS01 Confirmation statement, with changes, made up to 27 Sep 2017 4 PDF ↓
8 Feb 2022 PSC01 Person with significant control added 2 PDF ↓
8 Feb 2022 AP01 Director appointed: Mr Ian Wallace Leith 2 PDF ↓
8 Feb 2022 TM01 Director left: Ivan Wallace 1 PDF ↓
8 Feb 2022 AD01 Registered office changed 1 PDF ↓
10 Sep 2020 TM02 Secretary left: Ian Wallace Leith 1 PDF ↓
7 Sep 2020 CS01 Confirmation statement, with changes, made up to 27 Sep 2016 5 PDF ↓
7 Sep 2020 AP01 Director appointed: Mr Ivan Wallace 2 PDF ↓
24 Dec 2015 MR04 Charge satisfied 1 PDF ↓
10 Jul 2014 TM01 Director left: Ian Leith 1 PDF ↓
10 Jul 2014 TM01 Director left: Linda Leith 1 PDF ↓
17 Aug 2011 AD01 Registered office changed 1 PDF ↓
29 Dec 2010 AA Accounts (total exemption small), made up to 30 Sep 2009 6 PDF ↓
24 May 2010 AP01 Director appointed: Linday Beryl Leith 3 PDF ↓
21 May 2010 AD01 Registered office changed 1 PDF ↓
12 May 2010 AD01 Registered office changed 1 PDF ↓
23 Feb 2010 LQ01 Notice of appointment of receiver or manager 2 PDF ↓
27 Nov 2009 AP03 Secretary appointed: Mr Ian Wallace Leith 1 PDF ↓
27 Nov 2009 TM02 Secretary left: Lexlawn Associates Ltd 1 PDF ↓
27 Nov 2009 TM01 Director left: Linda Leith 1 PDF ↓
13 Oct 2009 AR01 Annual return company with made up date full list shareholders, made up to 27 Sep 2009 3 PDF ↓
29 Sep 2009 AA Accounts (total exemption small), made up to 30 Sep 2008 6 PDF ↓
17 Apr 2009 DISS40 Gazette filings brought up to date 1 PDF ↓
16 Apr 2009 AA Accounts (total exemption small), made up to 30 Sep 2007 7 PDF ↓
7 Apr 2009 GAZ1 Gazette notice compulsary 1 PDF ↓
1 Oct 2008 363a Return made up to 27/09/08; full list of members 3 PDF ↓
3 Oct 2007 363a Return made up to 27/09/07; full list of members 2 PDF ↓
3 Oct 2007 288c Secretary's particulars changed 1 PDF ↓
19 Jul 2007 AA Accounts (total exemption small), made up to 30 Sep 2006 7 PDF ↓
8 Jan 2007 287 Registered office changed on 08/01/07 from: 36 alie street london E1 8DA 1 PDF ↓
2 Nov 2006 363s Return made up to 27/09/06; full list of members 7 PDF ↓
20 Jul 2006 AA Accounts (total exemption small), made up to 30 Sep 2005 7 PDF ↓
10 Jan 2006 AAMD Accounts amended with made up date, made up to 30 Sep 2004 7 PDF ↓
5 Oct 2005 363s Return made up to 27/09/05; full list of members 7 PDF ↓
2 Aug 2005 AA Accounts (total exemption small), made up to 30 Sep 2004 7 PDF ↓
18 Oct 2004 363s Return made up to 27/09/04; full list of members 7 PDF ↓
20 Aug 2004 AA Accounts (dormant), made up to 30 Sep 2003 1 PDF ↓
15 Jul 2004 288a New director appointed 2 PDF ↓
19 Dec 2003 395 Particulars of mortgage/charge 3 PDF ↓
19 Dec 2003 395 Particulars of mortgage/charge 3 PDF ↓
14 Nov 2003 363s Return made up to 27/09/03; full list of members 6 PDF ↓
6 Nov 2003 395 Particulars of mortgage/charge 3 PDF ↓
15 Sep 2003 288b Secretary resigned 1 PDF ↓
15 Sep 2003 288a New secretary appointed 1 PDF ↓
18 Feb 2003 AA Accounts (dormant), made up to 30 Sep 2002 1 PDF ↓
29 Oct 2002 363s Return made up to 27/09/02; full list of members 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House