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Companies House/London/Company profile

EMBANKMENT TRADING LIMITED

Active
04136835·incorporated 2001-01-08

EMBANKMENT TRADING LIMITED is an active UK private limited company, incorporated on 8 January 2001 at Companies House (number 04136835; OpenRegistry canonical ID GB-04136835-embankment-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-08
Registered Address
128 BROMPTON ROAD, LONDON, SW3 1JD
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EMBANKMENT TRADING LIMITED has 1 person with significant control on file:

  • Mr Mahamad Mahmoud Khalil born 1975 resident in United Kingdom, British national. Notified 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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