EMBARK TOPCO LIMITED
Overview
| Company Name | EMBARK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14488091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBARK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EMBARK TOPCO LIMITED located?
| Registered Office Address | New Brook Buildings C/O Eca International 16 Great Queen Street WC2B 5DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMBARK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EMBARK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for EMBARK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 56 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2026
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2025
| 6 pages | SH06 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 52 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Boris Shaw as a director on Sep 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Mark Ash as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of Project Erie Nominees Limited as a person with significant control on Dec 27, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Oct 01, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Richard David Morrison on Sep 13, 2023 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Richard David Morrison as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX United Kingdom to New Brook Buildings C/O Eca International 16 Great Queen Street London WC2B 5DG on May 10, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Gary Browning as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of EMBARK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASH, Mark | Director | 16 Great Queen Street 2nd Floor WC2B 5DG London New Brook Buildings England | England | British | 330019030001 | |||||
| BROWNING, Gary | Director | 16 Great Queen Street WC2B 5DG London New Brook Buildings C/O Eca International England | England | British | 260069200002 | |||||
| MORRISON, Richard David | Director | c/o Pelican Capital Llp Bressenden Place SW1E 5BY London Nova North England | England | British | 219843870004 | |||||
| SHAW, Andrew Boris | Director | 16 Great Queen Street WC2B 5DG London New Brook Buildings C/O Eca International England | England | British | 180307620001 |
Who are the persons with significant control of EMBARK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Erie Nominees Limited | Dec 27, 2023 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard David Morrison | Nov 16, 2022 | Rope Street SE16 7EX London Flat 3 Ensign House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EMBARK TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2023 | Nov 27, 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 |
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