EMBARK GROUP LIMITED

Key Data

Status

Active

Company No.

03578067

Incorporation date

09/06/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

05/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

02/03/2026

Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28

View PDF (1 pages)

02/03/2026

Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01

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03/02/2026

Appointment of Mrs Dena Jane Brumpton as a director on 2026-02-02

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14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

12/11/2025

Resolutions

View PDF (2 pages)

12/11/2025

Solvency Statement dated 06/11/25

View PDF (1 pages)

12/11/2025

Statement of capital on 2025-11-12

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12/11/2025

Statement by Directors

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10/11/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Particulars of variation of rights attached to shares

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07/11/2025

Change of share class name or designation

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04/11/2025

Termination of appointment of Jonathan Scott Wheway as a director on 2025-10-31

View PDF (1 pages)

16/07/2025

Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07

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13/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/06/2025

Termination of appointment of Joanna Kate Harris as a director on 2025-06-04

View PDF (1 pages)

19/03/2025

Termination of appointment of Deborah Lee Davis as a director on 2025-03-18

View PDF (1 pages)

11/12/2024

Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 33 Old Broad Street London EC2N 1HZ on 2024-12-11

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11/12/2024

Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02

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11/12/2024

Termination of appointment of Jackie Leiper as a director on 2024-08-31

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06/12/2024

Appointment of Mrs Gayle Elaine Schumacher as a director on 2024-09-01

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05/12/2024

Director's details changed for Mrs Deborah Lee Davis on 2024-12-02

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05/12/2024

Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02

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05/12/2024

Director's details changed

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05/12/2024

Director's details changed for Mr Christopher John George Moulder on 2024-12-02

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25/09/2024

Appointment of Mr Matthew Hilmar Cuhls as a director on 2024-09-01

View PDF (2 pages)

19/09/2024

Termination of appointment of Ana Louise Jordan as a secretary on 2024-09-12

View PDF (1 pages)

19/09/2024

Appointment of Mrs Caroline Anne Riddy as a secretary on 2024-09-13

View PDF (2 pages)

11/09/2024

Appointment of Mr Christopher John George Moulder as a director on 2024-09-01

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10/09/2024

Appointment of Mr Jonathan Scott Wheway as a director on 2024-09-01

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09/09/2024

Termination of appointment of a director

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05/09/2024

Appointment of Mr Paul Gerard Mcnamara as a director on 2024-09-02

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05/09/2024

Termination of appointment of Jonathan Anderson as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Donald Mackechnie as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Scott Cameron Guild as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Paul Mcmahon as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Dudley Mark Hewitt Skinner as a director on 2024-08-31

View PDF (1 pages)

05/09/2024

Appointment of Mrs Deborah Lee Davis as a director on 2024-09-01

View PDF (2 pages)

05/09/2024

Appointment of Mrs Kirstine Ann Cooper as a director on 2024-09-01

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05/09/2024

Appointment of Mrs Joanna Kate Harris as a director on 2024-09-01

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05/09/2024

Appointment of Mr William Leon David Chalmers as a director on 2024-09-01

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05/09/2024

Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2024-09-01

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05/09/2024

Appointment of Mr Chirantan Barua as a director on 2024-09-01

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24/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (5 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (3 pages)

09/10/2023

Termination of appointment of Jacqueline Lowe as a director on 2023-09-30

View PDF (1 pages)

09/10/2023

Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30

View PDF (1 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

30/06/2023

Termination of appointment of Priscilla Ann Davies as a director on 2023-06-30

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-05-31 with no updates

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19/04/2023

Satisfaction of charge 035780670004 in full

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20/02/2023

Statement of capital following an allotment of shares on 2023-02-07

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06/02/2023

Appointment of Mrs Jacqueline Lowe as a director on 2023-02-01

View PDF (2 pages)

09/12/2022

Second filing for the notification of Scottish Widows Group Limited as a person with significant control

View PDF (7 pages)

27/10/2022

Notification of Scottish Widows Group Limited as a person with significant control on 2022-02-03

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25/10/2022

Withdrawal of a person with significant control statement on 2022-10-25

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14/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

17/02/2021

Registered office address changed from , 7th Floor, 100 Cannon Street, London, EC4N 6EU, England to 100 Cannon Street London EC4N 6EU on 2021-02-17

View PDF (1 pages)

08/08/2018

Registered office address changed from , 5th Floor, 100 Cannon Street, London, EC4N 6EU, England to 100 Cannon Street London EC4N 6EU on 2018-08-08

View PDF (1 pages)

05/05/2017

Registered office address changed from , Tyman House, 42 Regent Road, Leicester, Leicestershire, LE1 6YJ to 100 Cannon Street London EC4N 6EU on 2017-05-05

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01/08/2006

Registered office changed on 01/08/06 from:\tyman house, 42 regent road, leicester LE1 6YJ

View PDF (1 pages)

20/07/2006

Registered office changed on 20/07/06 from:\6 upper king street, leicester, LE1 6XA

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07/08/2002

Registered office changed on 07/08/02 from:\3 ralli courts, west riverside, manchester, M3 5FT

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Jonathan	Director	31/01/2022 - 31/08/2024	5
Trussell, Mary Helen	Director	07/07/2025 - Present	18
Wheway, Jonathan Scott	Director	01/09/2024 - 31/10/2025	31
Stubbs, Mark Christopher	Director	09/06/1998 - 10/02/2006	12
Guild, Scott Cameron	Director	31/01/2022 - 31/08/2024	17

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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SC127217

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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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Description

About EMBARK GROUP LIMITED

EMBARK GROUP LIMITED is an(a) Active company incorporated on 09/06/1998 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 11 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 GROUP LIMITED?

EMBARK GROUP LIMITED is currently Active. It was registered on 09/06/1998 .

Where is EMBARK GROUP LIMITED located?

EMBARK GROUP LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does EMBARK GROUP LIMITED do?

EMBARK GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMBARK GROUP LIMITED?

The latest filing was on 05/04/2026: Full accounts made up to 2025-12-31.