Embarque London Limited

Active07143590 Private limited company
Incorporated
2 February 2010 (16 years)
Industry
Taxi operation (49320)
Other passenger land transport (49390)
Accounts type
Dormant
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mendoza, Gregory Howard
Secretary · Appointed 2 February 2010
British
Director · Appointed 2 February 2010
British
Born March 1968 (58)
Officer history (7 former)
18 February 2026
Resigned Mirza, Alexander as Director
4 June 2025
Appointed Mirza, Alexander as Director
3 June 2025
Resigned Lahr, Mitchell John as Director
27 April 2018
Appointed Lahr, Mitchell John as Director
20 April 2018
Resigned Kessler, Gary Loren as Director
2 February 2010
Appointed James, Luciene Maureen as Director
2 February 2010
Appointed Abogado Nominees Limited as Corporate Secretary
2 February 2010
Resigned Abogado Nominees Limited as Corporate Secretary
2 February 2010
Appointed Mendoza, Gregory Howard as Secretary
2 February 2010
Resigned James, Luciene Maureen as Director
2 February 2010
Appointed Abogado Custodians Limited as Corporate Director
2 February 2010
Resigned Abogado Custodians Limited as Corporate Director
2 February 2010
Appointed Abogado Nominees Limited as Corporate Director
2 February 2010
Resigned Abogado Nominees Limited as Corporate Director
2 February 2010
Appointed Kessler, Gary Loren as Director
2 February 2010
Appointed Mendoza, Gregory Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£289
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,408,745) (£1,408,745)
Balance sheet detail
20242023
Current Assets£48,909£48,909
Debtors£48,620£48,620
Cash£289£289
Creditors (< 1 year)£1,457,654£1,457,654
Net Current Assets(£1,408,745)(£1,408,745)
Shareholder Funds(£1,408,745)(£1,408,745)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
24 February 2026Termination of appointment of a director
13 October 2025Confirmation statement with no updates13 October 2025
10 September 2025Accounts for a dormant company31 December 2024
25 June 2025Termination of appointment of a director
Show all recent filings

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