Embankment Management Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Hj Muhd Nendaroh, Nur Rossthenee · Director appointed 2025-11-01
• Tengah, Noorsurainah · Director appointed 2022-02-07
• Ldc Nominee Secretary Limited · Corporate Secretary appointed 2021-02-01
• Jani, Sofian Md · Director appointed 2018-09-10
• Hafneh, Nina Suriana Binti Haji · Director appointed 2010-12-06 resigned 2025-11-01
• Ibrahim, Azmi Abdul Rahman · Director appointed 2017-01-23 resigned 2022-02-07
• Eversecretary Limited · Corporate Secretary appointed 2005-11-24 resigned 2021-02-01
• Masri, Junaidi Bin Haji · Director appointed 2012-02-01 resigned 2018-09-10
• Sulaiman, Hajjah Noorrafidah · Director appointed 2003-06-26 resigned 2017-01-23
• Ibrahim, Mohammad Harris Dato Hj · Director appointed 2012-11-26 resigned 2014-10-01
• Hamid, Khairuddin Abd · Director appointed 2012-08-01 resigned 2014-10-01
• Yussof, Hajjah Zainab Haji Muhamad · Director appointed 2003-06-26 resigned 2014-10-01
• Yusop, Haji Suharafadzil Bin Md · Director appointed 2010-12-06 resigned 2012-11-26
• Abdullah, Hajah Hartini Haji · Director appointed 2010-07-13 resigned 2012-08-01
• Ibrahim, Rozaimah · Director appointed 2006-09-29 resigned 2010-12-06
• Abdullah, Haji Mohd Amin Liew, Dr · Director appointed 2004-10-26 resigned 2010-07-12
• Mansor, Haji Saifulbahri Bin Haji · Director appointed 2003-06-26 resigned 2008-09-22
• Ismail, Dk Umi Salamah Pg Hj · Director appointed 2003-06-26 resigned 2008-03-26
• Excellet Investments Limited · Corporate Secretary appointed 1997-07-18 resigned 2005-11-24
• Apong, Haji Ali · Director appointed 2003-06-26 resigned 2004-10-26
• Abdul Hamid, Ghani, Hj · Director appointed 1997-07-18 resigned 2003-06-26
• Ibrahim, Dato Paduka Awang Abdul Rahman Haji · Director appointed 2001-12-07 resigned 2003-05-01
• Haji Abdullah, Haji Muhammad Syaippudin · Director appointed 1998-10-07 resigned 2001-12-07
• Pengiran Laila Wijaya Pengiran Hajiyussof, Mumin, Pengiran Haji · Director appointed 1997-07-18 resigned 1998-10-07
• Haji Abdul Hamid, Mohd Arbi, Haji · Director appointed 1997-07-18 resigned 1998-10-07
• Haji Abang Taha, Shukri, Haji · Director appointed 1997-07-18 resigned 1998-10-07
• Abdul Rahman, Pehin Okps Haji Abdul Aziz · Director appointed 1997-07-18 resigned 1998-10-07
• Poole, Martin Arnold · Director appointed 1994-06-16 resigned 1997-07-18
• Strickland, Christopher Norman · Director resigned 1997-07-18
• Brown, Norman Clifford · Secretary resigned 1997-07-18
• Thornton, Peter Anthony · Director resigned 1997-07-18
• Guignard, Richard Charles Peter · Director resigned 1994-10-14

People with significant control (1)

• Government Of Brunei Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by Citibank N.A.
  Created 1997-07-18
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Assignment of benefit of agreements Outstanding
  Held by Citibank Na
  Created 1997-07-18
  All the chargors rights title and interest in the deed of guarantee dated 3RD may 1991,the supplemental deeds (as defined in the deed of guarantee),the four agreements dated 30TH may 1991,19 agreements entered into by (I) greycoat embankment place limited or (ii) greycoat embankment place no (2) limited, and the managing agents appointment as defined in the credit agreement please refer to form 395 for full details of the charged assets. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-11 Small-company accounts (paper) AA Accounts
• 2026-03-12 Change corporate secretary company with change date CH04 Officers
• 2026-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-26 Appointment of director AP01 Officers
• 2026-02-18 Termination director company with name termination date TM01 Officers
• 2026-01-15 Change corporate secretary company with change date CH04 Officers
• 2025-07-26 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-07-24 Small-company accounts (paper) AA Accounts
• 2025-06-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-22 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-06-20 Small-company accounts (paper) AA Accounts
• 2024-05-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.