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EMBARK BIDCO LIMITED

EMBARK BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMBARK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14489778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMBARK BIDCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EMBARK BIDCO LIMITED located?

    Registered Office Address
    New Brook Buildings C/O Eca International
    16 Great Queen Street
    WC2B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMBARK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EMBARK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for EMBARK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    		25 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2024

    		23 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		20 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard David Morrison on Sep 13, 2023

    		2 pagesCH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Richard David Morrison as a person with significant control on Jan 16, 2023

    		1 pagesPSC07

    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 pagesAD01

    Appointment of Mr Andrew Boris Shaw as a director on Apr 28, 2023

    		2 pagesAP01

    Appointment of Mr Gary Browning as a director on Apr 28, 2023

    		2 pagesAP01

    Registration of charge 144897780001, created on Apr 28, 2023

    		60 pagesMR01

    Registered office address changed from PO Box 79755 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX England to Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on Mar 16, 2023

    		1 pagesAD01

    Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to PO Box 79755 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on Feb 06, 2023

    		1 pagesAD01

    Current accounting period shortened from Nov 30, 2023 to May 31, 2023

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 17, 2022

    Statement of capital on Nov 17, 2022

    • Capital: GBP .02
    		SH01
    View All Filings

    Who are the officers of EMBARK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASH, Mark
    16 Great Queen Street
    2nd Floor
    WC2B 5DG London
    New Brook Buildings
    England
    		Director
    16 Great Queen Street
    2nd Floor
    WC2B 5DG London
    New Brook Buildings
    England
    		EnglandBritish330019030001
    BROWNING, Gary
    16 Great Queen Street
    WC2B 5DG London
    New Brook Buildings C/O Eca International
    England
    		Director
    16 Great Queen Street
    WC2B 5DG London
    New Brook Buildings C/O Eca International
    England
    		EnglandBritish260069200002
    MORRISON, Richard David
    c/o Pelican Capital Llp
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    c/o Pelican Capital Llp
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		EnglandBritish219843870003
    SHAW, Andrew Boris
    16 Great Queen Street
    WC2B 5DG London
    New Brook Buildings C/O Eca International
    England
    		Director
    16 Great Queen Street
    WC2B 5DG London
    New Brook Buildings C/O Eca International
    England
    		EnglandBritish180307620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMBARK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard David Morrison
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    		Nov 17, 2022
    Rope Street
    SE16 7EX London
    Flat 3 Ensign House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    EC2M 7SH London
    1 Finsbury Circus
    		Nov 17, 2022
    EC2M 7SH London
    1 Finsbury Circus
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number14488091
    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

    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