EMBARK TOPCO LIMITED

Key Data

Status

Active

Company No.

14488091

Incorporation date

16/11/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

17/04/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (3 pages)

19/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

08/10/2025

Purchase of own shares.

View PDF (4 pages)

09/09/2025

Cancellation of shares. Statement of capital on 2025-09-01

View PDF (6 pages)

04/09/2025

Replacement filing of SH01 - 21/11/24 Statement of Capital gbp 5233.13

View PDF (4 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (3 pages)

02/06/2025

Group of companies' accounts made up to 2024-05-31

View PDF (52 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

12/02/2025

Statement of capital following an allotment of shares on 2024-11-21

View PDF (4 pages)

21/01/2025

Termination of appointment of Andrew Boris Shaw as a director on 2024-09-29

View PDF (1 pages)

04/12/2024

Appointment of Mr Mark Ash as a director on 2024-12-03

View PDF (2 pages)

01/10/2024

Withdrawal of a person with significant control statement on 2024-10-01

View PDF (2 pages)

01/10/2024

Notification of Project Erie Nominees Limited as a person with significant control on 2023-12-27

View PDF (2 pages)

28/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (44 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

04/12/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

13/09/2023

Director's details changed for Mr Richard David Morrison on 2023-09-13

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (3 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (42 pages)

15/05/2023

Cessation of Richard David Morrison as a person with significant control on 2023-04-28

View PDF (1 pages)

15/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

10/05/2023

Appointment of Mr Gary Browning as a director on 2023-04-28

View PDF (2 pages)

10/05/2023

Registered office address changed from Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX United Kingdom to New Brook Buildings C/O Eca International 16 Great Queen Street London WC2B 5DG on 2023-05-10

View PDF (1 pages)

09/05/2023

Appointment of Mr Andrew Boris Shaw as a director on 2023-04-28

View PDF (2 pages)

16/03/2023

Registered office address changed from PO Box 79754 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX England to Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 2023-03-16

View PDF (1 pages)

01/02/2023

Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to PO Box 79754 Thomas House C/O Pelican Capital Llp 84 Eccleston Square London SW1V 1PX on 2023-02-02

View PDF (1 pages)

15/11/2022

Incorporation

View PDF (26 pages)

15/11/2022

Current accounting period shortened from 2023-11-30 to 2023-05-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

01/02/2027

Last change occurred

31/05/2024

Accounts

Group

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Richard David	Director	16/11/2022 - Present	49
Browning, Gary	Director	28/04/2023 - Present	24
Shaw, Andrew Boris	Director	28/04/2023 - 29/09/2024	14
Mr Mark Ash	Director	03/12/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EMBARK TOPCO LIMITED

EMBARK TOPCO LIMITED is an(a) Active company incorporated on 16/11/2022 with the registered office located at New Brook Buildings C/O Eca International, 16 Great Queen Street, London WC2B 5DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBARK TOPCO LIMITED?

EMBARK TOPCO LIMITED is currently Active. It was registered on 16/11/2022 .

Where is EMBARK TOPCO LIMITED located?

EMBARK TOPCO LIMITED is registered at New Brook Buildings C/O Eca International, 16 Great Queen Street, London WC2B 5DG.

What does EMBARK TOPCO LIMITED do?

EMBARK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMBARK TOPCO LIMITED?

The latest filing was on 17/04/2026: Statement of capital following an allotment of shares on 2026-03-17.