Embark Topco Limited

Active14488091 Private limited company
Incorporated
16 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
New Brook Buildings C/o Eca International
16 Great Queen Street
London
WC2B 5DG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born August 1975 (51)
Director · Appointed 28 April 2023
British
Born December 1960 (65)
Director · Appointed 16 November 2022
British
Born January 1990 (36)
Officer history (1 former)
3 December 2024
Appointed Ash, Mark as Director
29 September 2024
Resigned Shaw, Andrew Boris as Director
28 April 2023
Appointed Browning, Gary as Director
28 April 2023
Appointed Shaw, Andrew Boris as Director
16 November 2022
Appointed Morrison, Richard David as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15141718
Former controllers (1)
28 April 2023
Ceased Richard David Morrison — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Peis Nominees Limited Owns 75–100% of shares
Project Erie Nominees Limited Owns 75–100% of shares
Embark Topco Limited This company Owns 75–100% of shares
Embark Bidco Limited Owns 75–100% of shares
Project Huron Nominees Limited Status not confirmedOwns 75–100% of shares
Project Iguazu Nominees Limited Owns 75–100% of shares
Project Michigan Nominees Limited Owns 75–100% of shares
Michigan Topco Limited Owns 75–100% of shares
Michigan Midco Limited Owns 75–100% of shares
Project Niagara Nominees Limited Owns 75–100% of shares
Catalyst Topco Limited Owns 75–100% of shares
Catalyst Midco Limited Owns 75–100% of shares
Project Sentinel Nominees Limited Owns 75–100% of shares
Sentinel Topco Limited Owns 75–100% of shares
Sentinel Bidco Limited Owns 75–100% of shares
Project Victoria Nominees Limited Owns 75–100% of shares
Curio Topco Limited Owns 75–100% of shares
Curio Midco Limited Owns 75–100% of shares
Project Yosemite Nominees Limited Owns 75–100% of shares
Geri Topco Limited Owns 75–100% of shares
Geri Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · group accounts

Net Assets
(£12,000)
Profit
(£5,000)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2023 2025 £6,000 (£12,000)
Balance sheet detail
20252023
Current Assets£6,000
Debtors£6,000
Cash£0
Creditors (< 1 year)£12,000£0
Creditors (> 1 year)£0
Net Current Assets(£12,000)
Net Assets(£12,000)£6,000
Shareholder Funds(£12,000)£6,000

Filings

Filing history not loaded yet. See it on Companies House

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