Embankment Management Limited

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Embankment Management Limited

02477075Private Limited With Share Capital

3 Tilney Street, London, W1K1BJ
Incorporated

05/03/1990

Company Age

36 years

Directors

4

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Embankment Management Limited (02477075) is a private limited with share capital incorporated on 05/03/1990 (36 years old) and registered in london, W1K1BJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/03/1990
W1K1BJ
3 employees

Financial Overview

Total Assets

£48

Liabilities

£24.4K

Net Assets

£-24.3K

Cash

£19

Key Metrics

3

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Memorandum Articles
Category:Incorporation
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Move Registers To Sail Company
Category:Address
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Sail Address Company
Category:Address
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:14-03-2006

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

1-3 Embankment Place, London, WC2N6NN
3 Tilney Street, London, W1K1BJRegistered

Related Companies

1

Contact

3 Tilney Street, London, W1K1BJ