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Embark Bidco Limited
Embark Bidco Limited is an active company incorporated on 17 November 2022 with the registered office located in London, Greater London. Embark Bidco Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14489778
Private limited company
Age
2 years 11 months
Incorporated
17 November 2022
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
16 November 2024
(11 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(27 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(3 months remaining)
Learn more about Embark Bidco Limited
Contact
Update Details
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
Companies in WC2B 5DG
Telephone
Unreported
Email
Unreported
Website
Eca-international.com:443
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Boris Shaw
Director • British • Lives in England • Born in Aug 1967
Gary Browning
Director • British • Lives in England • Born in Dec 1960
Richard David Morrison
Director • Accountant • British • Lives in UK • Born in Jan 1990
Mark ASH
Director • Chief Executive • British • Lives in England • Born in Aug 1975
Embark Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Embark Topco Limited
Richard David Morrison, Gary Browning, 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
Gary Browning and Andrew Boris Shaw 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.31M
Increased by £1.31M (%)
Employees
7
Increased by 4 (+133%)
Total Assets
£7.87M
Decreased by £407.56K (-5%)
Total Liabilities
-£9.21M
Increased by £300.64K (+3%)
Net Assets
-£1.34M
Decreased by £708.2K (+111%)
Debt Ratio (%)
117%
Increased by 9.4% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Mr Mark Ash Appointed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Andrew Boris Shaw Resigned
1 Year 1 Month Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Richard David Morrison Details Changed
2 Years 1 Month Ago on 13 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 10 May 2023
Mr Andrew Boris Shaw Appointed
2 Years 6 Months Ago on 28 Apr 2023
Richard David Morrison (PSC) Resigned
2 Years 9 Months Ago on 16 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 May 2024
Submitted on 2 Jun 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
Confirmation statement made on 16 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 4 Dec 2023
Director's details changed for Mr Richard David Morrison on 13 September 2023
Submitted on 13 Sep 2023
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Cessation of Richard David Morrison as a person with significant control on 16 January 2023
Submitted on 15 May 2023
Explore All Documents
Repayment History
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