Menna Overview
Here’s a quick overview of EMBARK TOPCO LIMITED 👀 — a London based business that started in 2022.
EMBARK TOPCO LIMITED
- Company statusactive
- Company No14488091
- Age3 years 8 months Incorporated 16 November 2022
- Officers3
Address
New Brook Buildings C/O Eca International, 16 Great Queen Street, London, WC2B 5DG, England
EMBARK TOPCO LIMITED is an active company incorporated on 16 November 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
9 Months Ago on 08 Oct 2025
Capital Cancellation Shares
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASH, Mark | director | Aug 1975 | 03 Dec 2024 |
| BROWNING, Gary | director | Dec 1960 | 28 Apr 2023 |
| MORRISON, Richard David | director | Jan 1990 | 16 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Erie Nominees Limited | 27 Dec 2023 | |
| Mr Richard David Morrison | Jan 1990 | 16 Nov 2022 |
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ASH, Mark, SHAW, Andrew Boris are mutual persons.
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BROWNING, Gary, SHAW, Andrew Boris are mutual persons.
MORRISON, Richard David are mutual persons.
MORRISON, Richard David are mutual persons.
MORRISON, Richard David are mutual persons.
MORRISON, Richard David are mutual persons.
MORRISON, Richard David are mutual persons.
SHAW, Andrew Boris are mutual persons.
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MORRISON, Richard David are mutual persons.
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MORRISON, Richard David are mutual persons.
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MORRISON, Richard David are mutual persons.
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Menna Overview
Here’s a quick overview of EMBARK TOPCO LIMITED 👀 — a London based business that started in 2022.