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Embark Topco Limited

Embark Topco Limited is an active company incorporated on 16 November 2022 with the registered office located in London, Greater London. Embark Topco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14488091
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
New Brook Buildings C/O Eca International
16 Great Queen Street
London
WC2B 5DG
England
Address changed on 10 May 2023 (2 years 5 months ago)
Previous address was Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1990
Director • Chief Executive • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Aug 1967
Project Erie Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Embark Bidco Limited
Richard David Morrison, Andrew Boris Shaw, and 2 more are mutual people.
Active
Employment Conditions Abroad Limited
Andrew Boris Shaw and Mark ASH are mutual people.
Active
Global Expat Pay Limited
Andrew Boris Shaw and Gary Browning are mutual people.
Active
E.C.A. Limited
Andrew Boris Shaw is a mutual person.
Active
Westcliff Villas Facilities Limited
Gary Browning is a mutual person.
Active
Nash Squared Holdings Limited
Gary Browning is a mutual person.
Active
The Amazing Group Limited
Andrew Boris Shaw is a mutual person.
Active
Atech Group Limited
Richard David Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.22M
Decreased by £1.42M (-25%)
Turnover
£14.45M
Increased by £13.23M (+1086%)
Employees
151
Increased by 1 (+1%)
Total Assets
£13.79M
Decreased by £3.9M (-22%)
Total Liabilities
-£17.42M
Decreased by £1.1M (-6%)
Net Assets
-£3.64M
Decreased by £2.79M (+329%)
Debt Ratio (%)
126%
Increased by 21.6% (+21%)
Latest Activity
Own Shares Purchased
25 Days Ago on 8 Oct 2025
Shares Cancelled
1 Month Ago on 9 Sep 2025
Group Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Mark Ash Appointed
11 Months Ago on 3 Dec 2024
Andrew Boris Shaw Resigned
1 Year 1 Month Ago on 29 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Project Erie Nominees Limited (PSC) Appointed
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Purchase of own shares.
Submitted on 8 Oct 2025
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 9 Sep 2025
Replacement filing of SH01 - 21/11/24 Statement of Capital gbp 5233.13
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 2 Jun 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 12 Feb 2025
Termination of appointment of Andrew Boris Shaw as a director on 29 September 2024
Submitted on 21 Jan 2025
Appointment of Mr Mark Ash as a director on 3 December 2024
Submitted on 4 Dec 2024
Withdrawal of a person with significant control statement on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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