EMBLEY INVESTMENTS LTD

EMBLEY INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMBLEY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10257184
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMBLEY INVESTMENTS LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is EMBLEY INVESTMENTS LTD located?

    Registered Office Address
    347 Shirley Road
    Shirley
    SO15 3JD Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMBLEY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for EMBLEY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for EMBLEY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Change of details for Mr Michael Carter as a person with significant control on Jun 22, 2021

    2 pagesPSC04

    Change of details for Mr Gary Anthony Carter as a person with significant control on Jun 22, 2021

    2 pagesPSC04

    Director's details changed for Mr Michael Carter on Nov 25, 2020

    2 pagesCH01

    Director's details changed for Mr Gary Anthony Carter on Nov 25, 2020

    2 pagesCH01

    Registered office address changed from 345 Shirley Road Southampton Hampshire SO15 3JD England to 347 Shirley Road Shirley Southampton Hampshire SO15 3JD on Nov 25, 2020

    1 pagesAD01

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Michael Carter on Jun 28, 2017

    2 pagesCH01

    Change of details for Mr Michael Carter as a person with significant control on Jun 28, 2017

    2 pagesPSC04

    Who are the officers of EMBLEY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Gary Anthony
    Shirley Road
    Shirley
    SO15 3JD Southampton
    347
    Hampshire
    England
    Director
    Shirley Road
    Shirley
    SO15 3JD Southampton
    347
    Hampshire
    England
    United KingdomBritish209511590002
    CARTER, Michael
    Shirley Road
    Shirley
    SO15 3JD Southampton
    347
    Hampshire
    England
    Director
    Shirley Road
    Shirley
    SO15 3JD Southampton
    347
    Hampshire
    England
    EnglandBritish209511580003

    Who are the persons with significant control of EMBLEY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Anthony Carter
    Shirley Road
    Shirley
    SO15 3JD Southampton
    347
    Hampshire
    England
    Jun 20, 2017
    Shirley Road
    Shirley
    SO15 3JD Southampton
    347
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Carter
    Shirley Road
    Shirley
    SO15 3JD Southampton
    347
    Hampshire
    England
    Jun 20, 2017
    Shirley Road
    Shirley
    SO15 3JD Southampton
    347
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0