Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Embark Bidco Limited
- Incorporated
- 17 November 2022 (3 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- New Brook Buildings C/o Eca International16 Great Queen StreetLondonWC2B 5DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2024
British
Born August 1975 (51)
British
Born December 1960 (65)
Director · Appointed 17 November 2022
Also at Embark Topco Limited · more companies
British
Born January 1990 (36)
Officer history (1 former)
3 December 2024
29 September 2024
28 April 2023
28 April 2023
17 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14488091
Holdings 1
Companies where Embark Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 January 2023
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 Owns 75–100% of shares
Embark Bidco Limited This company Owns 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 · full accounts
- Net Assets
- (£1,996,124)
- Cash
- £202,169
- Turnover
- £1,866,241
- Profit Before Tax
- (£652,478)
- Employees
- 7
- Current Ratio
- 7.7x
- Profit Margin
- -35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Fixed Assets | £6,472,272 | |
| Current Assets | £1,469,282 | £1,800,797 |
| Cash | £202,169 | |
| Creditors (< 1 year) | £191,457 | £610,304 |
| Creditors (> 1 year) | £9,746,221 | £8,298,213 |
| Net Current Assets | £1,277,825 | £1,190,493 |
| Net Assets | (£1,996,124) | (£635,448) |
| Shareholder Funds | (£1,996,124) | (£635,448) |
| Turnover | £1,866,241 | |
| Admin Expenses | £1,835,604 | £84,287 |
| Staff Costs | £1,299,634 | |
| Operating Profit | £30,637 | (£578,804) |
| Profit Before Tax | (£652,478) | (£635,448) |
| Tax | £0 | £0 |
| Profit for Period | (£652,478) | (£635,448) |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Full accounts | 31 May 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 2 June 2025 | Full accounts | 31 May 2024 | ||
| 21 January 2025 | Termination of appointment of a director | |||
| 4 December 2024 | Appointment of a director |
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