EV

EMBERSTONE VENTURES LIMITED

Active

Company number 15410389

Tewkesbury, England · Incorporated 13 January 2024

15 Wheal Road, Tewkesbury, GL20 8UH, England

Last updated on 12 September 2026

Activities of open-ended investment companies · SIC 64304


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

Emberstone Ventures Limited is an active private limited company incorporated on 13 January 2024 under the jurisdiction of England and Wales. The company is registered at 15 Wheal Road, Tewkesbury, GL20 8UH, England, following a recent change of registered office address.

It is classified under SIC code 64304, indicating activities of open-ended investment companies. The company has filed dormant accounts for the period ended 31 January 2025, with the next accounts due by 31 October 2026. Its confirmation statement was last made up to 12 January 2026 and remains up to date.

The company has no charges, no insolvency history and has never been liquidated. It has two directors, James Harrison and Marta Laaf, both British nationals resident in England, who were appointed on incorporation. Mr Harrison and Ms Laaf each hold 25–50% of the shares and voting rights and hold the right to appoint and remove directors; they are the persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Capital table

Updated on 12 September 2026
  • MARTA LAAF (50.0%)
  • JAMES HARRISON (50.0%)
Total shares
100
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £0.010
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES HARRISON ORDINARY 50 50.00% 50 50.00%
MARTA LAAF ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Marta Laaf
Born March 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 January 2024
PS
Mr James Harrison
Born June 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Incorporation Company
Incorporation
13 January 2024 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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