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EMB LIMITED (05478619)

EMB LIMITED (05478619) is an active UK company. incorporated on 13 June 2005. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. EMB LIMITED has been registered for 20 years. Current directors include CLAY, Paula, EDWARDS, Phoebe Ann, GILLETT, Danielle Amanda.

Company Number
05478619
Status
active
Type
ltd
Incorporated
13 June 2005
Age
20 years
Address
5 Merus Court, Leicester, LE19 1RJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CLAY, Paula, EDWARDS, Phoebe Ann, GILLETT, Danielle Amanda
SIC Codes
70229

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EMB LIMITED

EMB LIMITED is an active company incorporated on 13 June 2005 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EMB LIMITED was registered 20 years ago.(SIC: 70229)

Status

active

Active since 20 years ago

Company No

05478619

LTD Company

Age

20 Years

Incorporated 13 June 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027

Previous Company Names

EAST MIDLANDS BUSINESS LIMITED
From: 26 October 2005To: 3 April 2024
NO. 578 LEICESTER LIMITED
From: 13 June 2005To: 26 October 2005
Contact
Address

5 Merus Court Meridian Business Park Leicester, LE19 1RJ,

Previous Addresses

Innovation House Riverside Park Raynesway Derby Derbyshire DE21 7BF
From: 13 June 2005To: 14 March 2013
Timeline

19 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Jun 05
Director Left
Mar 10
Director Left
Nov 10
Director Left
Mar 11
Director Left
Sept 11
Director Left
Oct 11
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 15
Director Left
May 16
Director Left
Oct 17
Director Left
Jan 18
Director Left
Jun 20
Director Left
Nov 21
Director Joined
Jun 22
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

4 Active
23 Resigned

GILLETT, Danielle Amanda

Active
Merus Court, LeicesterLE19 1RJ
Secretary
Appointed 22 Nov 2005

CLAY, Paula

Active
Merus Court, LeicesterLE19 1RJ
Born May 1977
Director
Appointed 09 May 2024

EDWARDS, Phoebe Ann

Active
Merus Court, LeicesterLE19 1RJ
Born May 1968
Director
Appointed 09 May 2024

GILLETT, Danielle Amanda

Active
Merus Court, LeicesterLE19 1RJ
Born October 1968
Director
Appointed 26 May 2022

HARVEY INGRAM SECRETARIES LIMITED

Resigned
20 New Walk, LeicesterLE1 6TX
Corporate secretary
Appointed 13 Jun 2005
Resigned 22 Nov 2005

BAKER, Brian

Resigned
Merus Court, LeicesterLE19 1RJ
Born October 1965
Director
Appointed 25 Jul 2006
Resigned 24 Jan 2018

CHEFFINS, Nicholas Jeremy, Dr

Resigned
55 Rivehall Avenue, LincolnLN2 3LH
Born September 1949
Director
Appointed 29 Apr 2008
Resigned 04 Mar 2009

COWCHER, David George

Resigned
Merus Court, LeicesterLE19 1RJ
Born April 1954
Director
Appointed 25 Jul 2006
Resigned 26 Feb 2013

CROCKER, Glenn, Dr

Resigned
Biocity Nottingham, NottinghamNG1 1GF
Born March 1964
Director
Appointed 25 Jul 2006
Resigned 04 Mar 2008

DAWKINS, Stuart Graham

Resigned
Merus Court, LeicesterLE19 1RJ
Born August 1962
Director
Appointed 21 Aug 2009
Resigned 09 May 2024

DAY, John Philip

Resigned
The Stables, LutterworthLE17 5ND
Born April 1949
Director
Appointed 25 Jul 2006
Resigned 28 May 2009

FOTHERGILL, Elizabeth Jane, Mrs.

Resigned
Merus Court, LeicesterLE19 1RJ
Born August 1953
Director
Appointed 29 Jan 2015
Resigned 12 May 2016

GREENAWAY, Ian Paul

Resigned
Merus Court, LeicesterLE19 1RJ
Born January 1949
Director
Appointed 25 Jul 2006
Resigned 16 Oct 2017

GRIFFITHS, Paul

Resigned
Merus Court, LeicesterLE19 1RJ
Born July 1965
Director
Appointed 25 Jul 2006
Resigned 17 Jun 2020

HULSE, Geoffrey William

Resigned
Grendon House 15 Pinfold Lane, NewarkNG23 5PD
Born October 1945
Director
Appointed 22 Nov 2005
Resigned 05 May 2006

INGMAN, Ruth Margaret

Resigned
43 Leicester Road, ThurcastonLE7 7JH
Born August 1966
Director
Appointed 25 Jul 2006
Resigned 20 Mar 2010

IRVING, Mary Josephine

Resigned
60 Leicester Road, LeicesterLE1 2DG
Born January 1953
Director
Appointed 28 May 2009
Resigned 20 Jul 2009

LEE, Heather Dawn

Resigned
Innovation House, DerbyDE21 7BF
Born July 1969
Director
Appointed 25 Jul 2006
Resigned 04 Oct 2011

MALLOWS, Rachel Elizabeth

Resigned
Merus Court, LeicesterLE19 1RJ
Born July 1962
Director
Appointed 25 Jul 2006
Resigned 22 Apr 2013

RAM, Monder, Professor

Resigned
Innovation House, DerbyDE21 7BF
Born November 1961
Director
Appointed 25 Jul 2006
Resigned 14 Sept 2011

SMITH, Stephen David

Resigned
Merus Court, LeicesterLE19 1RJ
Born September 1958
Director
Appointed 21 Feb 2006
Resigned 31 Oct 2021

THOMPSON, John Andrew

Resigned
Innovation House, DerbyDE21 7BF
Born June 1951
Director
Appointed 25 Jul 2006
Resigned 03 Nov 2010

TIPPLE, Anne Lesley

Resigned
Barnyard Cottage Bright Street, ChesterfieldS42 5LP
Born October 1953
Director
Appointed 22 Nov 2005
Resigned 11 Jul 2006

TRAYNOR, Martin John Devereux

Resigned
182 Seagrave Road, LoughboroughLE12 7TS
Born March 1962
Director
Appointed 22 Nov 2005
Resigned 21 Jul 2006

WILLIAMS, David Henry

Resigned
Merus Court, LeicesterLE19 1RJ
Born November 1956
Director
Appointed 25 Jul 2006
Resigned 09 May 2024

WILLIAMS, David Andrew

Resigned
Innovation House, DerbyDE21 7BF
Born July 1967
Director
Appointed 25 Jul 2006
Resigned 16 Mar 2011

HARVEY INGRAM DIRECTORS LIMITED

Resigned
20 New Walk, LeicesterLE1 6TX
Corporate director
Appointed 13 Jun 2005
Resigned 22 Nov 2005

Persons with significant control

1

Emb-Group Ltd

Active
Merus Court, LeicesterLE19 1RJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

141

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
1 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Certificate Change Of Name Company
3 April 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 April 2024
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
19 January 2021
PSC09Update to PSC Statements
Accounts With Accounts Type Small
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Resolution
13 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
22 November 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Change Person Director Company With Change Date
21 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Full
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Move Registers To Registered Office Company
3 July 2013
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address
3 July 2013
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
26 April 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
14 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Full
22 December 2011
AAAnnual Accounts
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
9 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Change Person Director Company With Change Date
6 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
6 December 2010
AAAnnual Accounts
Termination Director Company With Name
4 November 2010
TM01Termination of Director
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Change Sail Address Company With Old Address
5 August 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
5 August 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Move Registers To Registered Office Company
7 July 2010
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2010
CH03Change of Secretary Details
Termination Director Company With Name
29 March 2010
TM01Termination of Director
Accounts With Accounts Type Full
28 January 2010
AAAnnual Accounts
Move Registers To Sail Company
20 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
20 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Legacy
21 August 2009
288aAppointment of Director or Secretary
Legacy
27 July 2009
288bResignation of Director or Secretary
Legacy
1 July 2009
288cChange of Particulars
Legacy
1 July 2009
363aAnnual Return
Legacy
1 June 2009
288aAppointment of Director or Secretary
Legacy
29 May 2009
288bResignation of Director or Secretary
Legacy
26 May 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
6 August 2008
353353
Accounts With Accounts Type Full
1 July 2008
AAAnnual Accounts
Legacy
20 June 2008
363aAnnual Return
Legacy
19 June 2008
288cChange of Particulars
Legacy
19 June 2008
288cChange of Particulars
Legacy
19 June 2008
288cChange of Particulars
Legacy
9 June 2008
288aAppointment of Director or Secretary
Legacy
6 June 2008
288cChange of Particulars
Legacy
10 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 December 2007
AAAnnual Accounts
Legacy
6 December 2007
288cChange of Particulars
Legacy
6 July 2007
288cChange of Particulars
Legacy
6 July 2007
288cChange of Particulars
Legacy
3 July 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
21 April 2007
AAAnnual Accounts
Legacy
25 January 2007
363sAnnual Return (shuttle)
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
23 October 2006
225Change of Accounting Reference Date
Memorandum Articles
20 October 2006
MEM/ARTSMEM/ARTS
Resolution
20 October 2006
RESOLUTIONSResolutions
Legacy
9 October 2006
288aAppointment of Director or Secretary
Legacy
9 October 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
88(2)R88(2)R
Legacy
21 July 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
7 July 2006
363aAnnual Return
Legacy
5 July 2006
88(2)R88(2)R
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
28 April 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
287Change of Registered Office
Legacy
21 April 2006
288bResignation of Director or Secretary
Legacy
21 April 2006
288bResignation of Director or Secretary
Resolution
9 January 2006
RESOLUTIONSResolutions
Legacy
1 December 2005
288aAppointment of Director or Secretary
Legacy
1 December 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 October 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 June 2005
NEWINCIncorporation