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36 The Embankment Limited

36 The Embankment Limited is an active company incorporated on 25 April 2005 with the registered office located in Milton Keynes, Buckinghamshire. 36 The Embankment Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05434226
Private limited company
Age
20 years
Incorporated 25 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
Buckinghamshire
MK12 5NN
United Kingdom
Address changed on 10 Oct 2025 (23 days ago)
Previous address was Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • Retired • British • Lives in England • Born in May 1951
Director • Retired • British • Lives in England • Born in Jan 1946
Director • British • Lives in UK • Born in Apr 1957
Mr Chris Gerig
PSC • British • Lives in England • Born in Jan 1946
Mr Michael Andrew Lloyd
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Andrew Lloyd is a mutual person.
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Attica Cybernetics Limited
Michael Andrew Lloyd is a mutual person.
Active
Parallaxa Limited
Michael Andrew Lloyd is a mutual person.
Active
Headway Rail Innovations Limited
Michael Andrew Lloyd is a mutual person.
Active
Railnetics Limited
Michael Andrew Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£416
Decreased by £2.16K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.45K
Decreased by £208 (-2%)
Total Liabilities
-£777
Decreased by £3.01K (-79%)
Net Assets
£7.67K
Increased by £2.81K (+58%)
Debt Ratio (%)
9%
Decreased by 34.58% (-79%)
Latest Activity
Registered Address Changed
23 Days Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Accounting Period Extended
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Mr Chris Gerig (PSC) Details Changed
2 Years 11 Months Ago on 9 Nov 2022
Mr Michael Andrew Lloyd (PSC) Details Changed
2 Years 11 Months Ago on 9 Nov 2022
Mr Lawrence Kuttner (PSC) Details Changed
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 24 Feb 2025
Current accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 1 Aug 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 9 March 2023 with no updates
Submitted on 10 Mar 2023
Change of details for Mr Chris Gerig as a person with significant control on 9 November 2022
Submitted on 23 Feb 2023
Change of details for Mr Lawrence Kuttner as a person with significant control on 9 November 2022
Submitted on 22 Feb 2023
Change of details for Mr Michael Andrew Lloyd as a person with significant control on 9 November 2022
Submitted on 22 Feb 2023
Repayment History
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