EMPLOYMENT CONDITIONS ABROAD LIMITED

Overview

Company Name	EMPLOYMENT CONDITIONS ABROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01030127
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPLOYMENT CONDITIONS ABROAD LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is EMPLOYMENT CONDITIONS ABROAD LIMITED located?

Registered Office Address	New Brook Buildings 2nd Floor 16 Great Queen Street WC2B 5DG London
Undeliverable Registered Office Address	No

What are the latest accounts for EMPLOYMENT CONDITIONS ABROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for EMPLOYMENT CONDITIONS ABROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for EMPLOYMENT CONDITIONS ABROAD LIMITED?

Filings

Date

Description

Document

Type

May 29, 2026

Group of companies' accounts made up to May 31, 2025

56 pages

Jan 30, 2026

Confirmation statement made on Nov 21, 2025 with no updates

3 pages

CS01

Jun 03, 2025

Group of companies' accounts made up to May 31, 2024

53 pages

Jan 21, 2025

Termination of appointment of Andrew Boris Shaw as a director on Sep 29, 2024

1 pages

TM01

Dec 04, 2024

Appointment of Mr Mark Ash as a director on Dec 03, 2024

2 pages

AP01

Nov 28, 2024

Confirmation statement made on Nov 21, 2024 with no updates

3 pages

CS01

Feb 28, 2024

Group of companies' accounts made up to May 31, 2023

53 pages

Dec 04, 2023

Confirmation statement made on Nov 21, 2023 with updates

7 pages

CS01

May 20, 2023

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 20, 2023

Memorandum and Articles of Association

11 pages

May 15, 2023

Notification of Embark Bidco Limited as a person with significant control on Apr 28, 2023

2 pages

PSC02

May 12, 2023

Withdrawal of a person with significant control statement on May 12, 2023

2 pages

PSC09

May 09, 2023

Termination of appointment of Ross Williamson as a director on Apr 28, 2023

1 pages

TM01

May 09, 2023

Termination of appointment of Michael Proffitt as a director on Apr 28, 2023

1 pages

TM01

May 09, 2023

Termination of appointment of Birgitta Söderberg as a director on Apr 28, 2023

1 pages

TM01

May 09, 2023

Termination of appointment of Adizatu Morton as a secretary on Apr 28, 2023

1 pages

TM02

May 04, 2023

Registration of charge 010301270002, created on Apr 28, 2023

60 pages

MR01

Apr 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company will purchase all the ordinary shares 01/11/1984	RES13

Apr 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company will purchase all the ordinary shares 24/11/1997	RES13

Apr 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company will purchase all the ordinary shares 24/11/1998	RES13

Apr 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 06, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Purchase all the company which shares 28/11/2020	RES13

Mar 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 29/10/1987	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Mar 21, 2023

Cancellation of shares. Statement of capital on Nov 10, 2011

Capital: GBP 3,600

4 pages

SH06

Mar 21, 2023

Purchase of own shares.

2 pages

SH03

View All Filings

Who are the officers of EMPLOYMENT CONDITIONS ABROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASH, Mark 16 Great Queen Street 2nd Floor WC2B 5DG London New Brook Buildings England	Dec 03, 2024		Director	16 Great Queen Street 2nd Floor WC2B 5DG London New Brook Buildings England	England	British	1975-8	330019030001
BROWNING, Gary 2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings	Sep 01, 2017		Director	2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings	England	British	1960-12	156266760001
MAJOR, Richard Edward John 9 Rothesay Avenue TW10 5EB Richmond Surrey		Sep 14, 2000	Secretary	9 Rothesay Avenue TW10 5EB Richmond Surrey		British		20937460001
MANN, Ian Yew Tree Cottage Fulbrook Hill OX18 4BH Fulbrook Oxford	Sep 14, 2000	Sep 27, 2005	Secretary	Yew Tree Cottage Fulbrook Hill OX18 4BH Fulbrook Oxford		British		42298570004
MORTON, Adizatu Floor New Brook Buildings 16 Great Queen Street WC2B 5DG London 2nd United Kingdom	Sep 27, 2005	Apr 28, 2023	Secretary	Floor New Brook Buildings 16 Great Queen Street WC2B 5DG London 2nd United Kingdom		Ghanaian		108392100001
BARBAKKEN, Per Runivegen 5 2000 Lillestrom FOREIGN Norway	Nov 24, 1998	Nov 25, 2003	Director	Runivegen 5 2000 Lillestrom FOREIGN Norway		Norwegian	1945-7	62036680001
BEATON, David Michael 24 Temple Street Brill HP18 9SX Aylesbury Buckinghamshire		Nov 25, 1997	Director	24 Temple Street Brill HP18 9SX Aylesbury Buckinghamshire		British	1938-12	20937470001
BOYLES, Peter William 129 Ave Malakoff FOREIGN Paris 75116 France	Sep 27, 2005	Jul 10, 2006	Director	129 Ave Malakoff FOREIGN Paris 75116 France		British	1955-11	108364760001
BROWN, Thomas Francis Robertson 2 The Spinney SL9 7LS Gerrards Cross Buckinghamshire	Nov 26, 2002	Nov 25, 2003	Director	2 The Spinney SL9 7LS Gerrards Cross Buckinghamshire		British	1954-3	81970640002
BURKART, Guido Joseph 2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings United Kingdom	Jan 24, 2005	May 31, 2017	Director	2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings United Kingdom	Switzerland	Swiss	1951-6	103730340001
CHAMBERS, Graham 6 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset	Nov 11, 1993	Nov 15, 1994	Director	6 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset		British	1938-3	29736000002
CHESTERS, Alan 62 Redington Road NW3 7RS London	Apr 25, 1994	Nov 24, 1999	Director	62 Redington Road NW3 7RS London	England	British	1948-4	38966680002
CLARK, David Stewart Chenies 84 Oakhill Road TN13 1NT Sevenoaks Kent		Jun 01, 1997	Director	Chenies 84 Oakhill Road TN13 1NT Sevenoaks Kent		British	1937-6	20937480001
CUTLER, Robert Philip 2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings United Kingdom	Feb 24, 2009	Nov 20, 2018	Director	2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings United Kingdom	England	British	1953-8	136807610001
DALE, Geoffrey Sion House Oakhurst Avenue AL5 2ND Harpenden Hertfordshire		Nov 11, 1993	Director	Sion House Oakhurst Avenue AL5 2ND Harpenden Hertfordshire		British	1938-12	3723300003
DE LEEUW, John Davis Paddock Cottage Farm Close East Horsley KT24 5AE Leatherhead Surrey	Nov 14, 1995	Nov 25, 1997	Director	Paddock Cottage Farm Close East Horsley KT24 5AE Leatherhead Surrey		Dutch	1946-5	63091220002
DE SOET, Cornelis Kruislaan 4 2131 Wd Hoofddorp The Netherlands	Nov 24, 1999	Nov 25, 2004	Director	Kruislaan 4 2131 Wd Hoofddorp The Netherlands		Dutch	1947-11	67490090001
DICKSON, Christopher Roy 12 Willow Drive Becketts Forge Wrea Green PR4 2NT Preston Lancashire	Nov 01, 1996	Nov 26, 2002	Director	12 Willow Drive Becketts Forge Wrea Green PR4 2NT Preston Lancashire	England	British	1950-4	156998630001
EBERLE, Louis Eichenstrasse 8 Ch 4054 Basel Switzerland Switzerland	Feb 22, 1994	Nov 25, 1997	Director	Eichenstrasse 8 Ch 4054 Basel Switzerland Switzerland		Swiss	1931-10	38089520002
ERIKSSON, Bo Lennart Stefan Jarpstigen 37 S 144 44 Ronninge Sweden	Nov 12, 1996	Nov 24, 1998	Director	Jarpstigen 37 S 144 44 Ronninge Sweden		Swedish	1947-1	50435960001
FREDERIKS, Jan Adri Van Huevenstraat 6 6824 MP Arnhem The Netherlands	Nov 14, 1995	Nov 24, 1998	Director	Van Huevenstraat 6 6824 MP Arnhem The Netherlands		Dutch	1937-8	45440310001
GEERLINGS-BON, Louise Hendrika Maria Winkeldijk 21 FOREIGN 3645 Ar Vinkeveen The Netherlands	Nov 05, 1992	Nov 14, 1995	Director	Winkeldijk 21 FOREIGN 3645 Ar Vinkeveen The Netherlands		Dutch	1954-10	31396630001
GILL, Ian Martin Courtland Pyrford Road KT14 6QY West Byfleet Surrey	Nov 25, 1997	Nov 26, 2002	Director	Courtland Pyrford Road KT14 6QY West Byfleet Surrey		British	1951-4	55989750001
GRAHAM, Alexander Michael, Sir Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire	Nov 05, 1992	Nov 24, 2005	Director	Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire	England	British	1938-9	209487540001
GRAHAM, Peter Alfred, Sir 33 Kelso Place Kensington W8 5QP London		Jun 14, 1994	Director	33 Kelso Place Kensington W8 5QP London		British	1922-5	20937490001
HAWKSWORTH, Alan Henry 105 Grangewood Road Wollaton NG8 2SX Nottingham Nottinghamshire		Nov 11, 1993	Director	105 Grangewood Road Wollaton NG8 2SX Nottingham Nottinghamshire		British	1935-10	73553410001
HOBBS, Peter Thomas Goddard 105 Blenheim Crescent W11 2EQ London	Feb 25, 1993	Nov 11, 1993	Director	105 Blenheim Crescent W11 2EQ London	England	British	1938-3	17813510001
KEATES, William Barry 15 Bunkers Lane HP3 8AX Hemel Hempstead Hertfordshire	Nov 14, 1995	Nov 14, 1995	Director	15 Bunkers Lane HP3 8AX Hemel Hempstead Hertfordshire		British	1935-1	12919160001
KEATES, William Barry 15 Bunkers Lane HP3 8AX Hemel Hempstead Hertfordshire		Nov 22, 2007	Director	15 Bunkers Lane HP3 8AX Hemel Hempstead Hertfordshire		British	1935-1	12919160001
KEMP, Harriet Grace 2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings United Kingdom	May 06, 2008	Nov 27, 2014	Director	2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings United Kingdom	United Kingdom	British	1961-2	130581150001
KEMP, Harriet Grace The Oaks KT14 6RL West Byfleet 9 Surrey	Nov 25, 2004	Apr 30, 2008	Director	The Oaks KT14 6RL West Byfleet 9 Surrey	United Kingdom	British	1961-2	130581150001
KLACKENBERG, Tom Lars 32 Burbidge Mansions 1 Brasenose Drive SW13 8RB London	Jan 20, 2000	Nov 25, 2004	Director	32 Burbidge Mansions 1 Brasenose Drive SW13 8RB London		Swede	1957-7	74323760001
KNAAPEN, Henricus Johannes Josephus Casparuslaan 303 Weesp 1382 Ke Netherlands	Feb 01, 2005	Jan 24, 2008	Director	Casparuslaan 303 Weesp 1382 Ke Netherlands		Dutch	1949-1	103730170001
KUIVALAINEN, Kirsi Marja Mustasaarenkuja 1 Helsinki Fin-00200 Finland	Nov 11, 1993	Nov 12, 1996	Director	Mustasaarenkuja 1 Helsinki Fin-00200 Finland		Finnish	1950-9	37052770001
LISTER, Harry Malcolm 2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings United Kingdom	Jul 10, 2006	Nov 17, 2015	Director	2nd Floor 16 Great Queen Street WC2B 5DG London New Brook Buildings United Kingdom	United Kingdom	British	1953-1	114609550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPLOYMENT CONDITIONS ABROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embark Bidco Limited

Apr 28, 2023

Eccleston Square

SW1V 1PX London

Thomas House, 84

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14489778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EMPLOYMENT CONDITIONS ABROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 2016	Apr 28, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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