E

EMBERGRANGE

Active

Company number 00150136

London, England · Incorporated 12 April 1918

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
108 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

BRITISH SODA COMPANY LIMITED(THE) · 12 April 1918 – 7 April 2000

EMBERGRANGE LIMITED · 7 April 2000 – 31 December 2009

Company overview

Embergrange is an active private unlimited company incorporated on 12 April 1918 and governed by the jurisdiction of England and Wales. The company is currently registered at 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS. Its principal activity is classified under SIC code 74990.

The company is controlled by Staveley Industries Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Arif Kermalli (appointed 23 September 2016, resident in England), Andrew Peter Oaten and Jeffrey Stuart Bertram Soal (both appointed 31 December 2022, resident in England and Scotland respectively).

Its most recent accounts, made up to 31 December 2024, were filed as dormant. The confirmation statement was last made up to 2 May 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings on 15 September 2025 relate to a change of registered office address and an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Staveley Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2025 View
Accounts With Accounts Type Dormant
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
27 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
21 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 May 2015 View
Change Corporate Director Company With Change Date
Officers
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
6 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 May 2014 View
Appoint Corporate Director Company With Name
Officers
6 April 2014 View
Termination Director Company With Name
Officers
6 April 2014 View
Appoint Person Secretary Company With Name
Officers
6 April 2014 View
Termination Secretary Company With Name
Officers
6 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
4 February 2013 View
Gazette Notice Voluntary
Gazette
6 November 2012 View
Dissolution Application Strike Off Company
Dissolution
23 October 2012 View
Resolution
Resolution
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
31 December 2009 View
Reregistration Assent
Change Of Name
31 December 2009 View
Re Registration Memorandum Articles
Incorporation
31 December 2009 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
31 December 2009 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Dormant
Accounts
26 June 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Annual Return
9 May 2002 View
Accounts With Accounts Type Dormant
Accounts
21 February 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Dormant
Accounts
30 January 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Dormant
Accounts
18 September 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Address
21 July 2000 View
Certificate Change Of Name Company
Change Of Name
7 April 2000 View
Accounts With Accounts Type Dormant
Accounts
5 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
18 May 1999 View
Accounts With Accounts Type Dormant
Accounts
18 November 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
17 September 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
7 April 1997 View
Accounts With Accounts Type Dormant
Accounts
27 November 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Annual Return
8 September 1996 View
Accounts With Accounts Type Dormant
Accounts
22 November 1995 View
Legacy
Annual Return
18 September 1995 View
Legacy
Officers
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Dormant
Accounts
7 October 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Annual Return
13 September 1994 View
Resolution
Resolution
17 January 1994 View
Accounts With Accounts Type Full
Accounts
24 November 1993 View
Legacy
Annual Return
16 September 1993 View
Accounts With Accounts Type Full
Accounts
22 January 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Annual Return
25 September 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Officers
18 December 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Legacy
Annual Return
11 September 1991 View
Accounts With Accounts Type Full
Accounts
6 February 1991 View
Legacy
Officers
3 December 1990 View
Legacy
Annual Return
18 September 1990 View
Legacy
Officers
11 September 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Annual Return
18 October 1988 View
Accounts With Accounts Type Full
Accounts
19 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Annual Return
7 January 1988 View
Legacy
Officers
9 December 1987 View
Legacy
Officers
15 October 1987 View
Legacy
Officers
6 February 1987 View
Accounts With Accounts Type Full
Accounts
23 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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