EMBARK BIDCO LIMITED

EMBARK BIDCO LIMITED is an active private limited company, incorporated on 17 November 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. EMBARK BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NEW BROOK BUILDINGS C/O ECA INTERNATIONAL
Address Line 2	16 GREAT QUEEN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2B 5DG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	15/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

EMBARK BIDCO LIMITED

Directors

(The company's officers)

MR GARY BROWNING

(~63 year old British national)

NEW BROOK BUILDINGS C/O ECA INTERNATIONAL 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2023

MR RICHARD DAVID MORRISON

(~34 year old British national)

C/O PELICAN CAPITAL LLP, NOVA NORTH 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/11/2022

MR ANDREW BORIS SHAW

(~56 year old British national)

NEW BROOK BUILDINGS C/O ECA INTERNATIONAL 16 GREAT QUEEN STREET, LONDON, WC2B 5DG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2023

Connections

(Shared officers)

E.C.A. LIMITED

MR ANDREW BORIS SHAW

EMBARK TOPCO LIMITED

MR GARY BROWNING
MR RICHARD DAVID MORRISON
MR ANDREW BORIS SHAW

EMPLOYMENT CONDITIONS ABROAD LIMITED

MR ANDREW BORIS SHAW

GLOBAL EXPAT PAY LIMITED

MR ANDREW BORIS SHAW

KOOKABURRA BIDCO LIMITED

MR RICHARD DAVID MORRISON

KOOKABURRA TOPCO LIMITED

MR RICHARD DAVID MORRISON

NASH SQUARED HOLDINGS LIMITED

MR GARY BROWNING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)