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Embarque London Limited

Embarque London Limited is an active company incorporated on 2 February 2010 with the registered office located in . Embarque London Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07143590
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02083267636
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • British • Lives in UK • Born in Mar 1968
Director • American • Lives in United States • Born in Dec 1958
Director • Chief Executive • American • Lives in United States • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carey England Limited
Gregory Howard Mendoza and are mutual people.
Active
Carey UK Limited
Gregory Howard Mendoza and are mutual people.
Active
Carey Europe Limited
Gregory Howard Mendoza, Mitchell John Lahr, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£289
Increased by £117 (+68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.91K
Increased by £117 (0%)
Total Liabilities
-£1.46M
Same as previous period
Net Assets
-£1.41M
Increased by £117 (-0%)
Debt Ratio (%)
2980%
Decreased by 7.15% (-0%)
Latest Activity
Gregory Howard Mendoza Details Changed
2 Months Ago on 25 Jun 2025
Gregory Howard Mendoza Details Changed
2 Months Ago on 25 Jun 2025
Mr Alexander Mirza Appointed
3 Months Ago on 4 Jun 2025
Mitchell John Lahr Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years Ago on 25 Aug 2023
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Documents
Secretary's details changed for Gregory Howard Mendoza on 25 June 2025
Submitted on 25 Jun 2025
Director's details changed for Gregory Howard Mendoza on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Mitchell John Lahr as a director on 3 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Alexander Mirza as a director on 4 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 6 Mar 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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