EMBARK INVESTMENTS LIMITED

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EMBARK INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03383730

Incorporation date

09/06/1997

Size

Full

Contacts

Registered address

Registered address

33 Old Broad Street, London EC2N 1HZCopy
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Latest events (Record since 30/01/2023)
dot icon09/04/2026
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2026-04-01
dot icon09/04/2026
Appointment of Mrs Rachel Anne Messenger as a director on 2026-04-01
dot icon08/04/2026
Termination of appointment of Gayle Elaine Schumacher as a director on 2026-03-31
dot icon08/04/2026
Termination of appointment of Dudley Mark Hewitt Skinner as a director on 2026-03-31
dot icon07/04/2026
Full accounts made up to 2025-12-31
dot icon02/03/2026
Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01
dot icon02/03/2026
Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon10/07/2025
Termination of appointment of Barry John Christopher Maclennan as a director on 2025-06-28
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon02/05/2025
Full accounts made up to 2024-12-31
dot icon04/04/2025
Termination of appointment of Craig John Wood as a director on 2025-03-31
dot icon04/02/2025
Director's details changed for Mr Barry John Christopher Maclennan on 2024-12-11
dot icon10/01/2025
Director's details changed for Mr Craig John Wood on 2024-12-11
dot icon10/01/2025
Director's details changed for Mr Dudley Mark Hewitt Skinner on 2024-12-11
dot icon13/12/2024
Termination of appointment of Gillian Elizabeth Hutchison as a director on 2024-12-10
dot icon11/12/2024
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-11
dot icon05/12/2024
Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02
dot icon01/11/2024
Appointment of Mrs Caroline Anne Riddy as a secretary on 2024-10-24
dot icon01/11/2024
Termination of appointment of Ana Louise Jordan as a secretary on 2024-10-24
dot icon29/08/2024
Termination of appointment of Jacqueline Lowe as a director on 2024-08-22
dot icon29/08/2024
Appointment of Mrs Gayle Elaine Schumacher as a director on 2024-08-23
dot icon24/08/2024
Full accounts made up to 2023-12-31
dot icon30/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon23/02/2024
Director's details changed for Mr Barry John Christopher Maclennan on 2024-02-23
dot icon28/07/2023
Termination of appointment of Fraser Redworth Blain as a director on 2023-07-27
dot icon23/05/2023
Appointment of Mr Craig John Wood as a director on 2023-05-22
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon12/05/2023
Full accounts made up to 2022-12-31
dot icon01/02/2023
Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2023-02-01
dot icon31/01/2023
Termination of appointment of Monika Machon as a director on 2023-01-31
dot icon30/01/2023
Termination of appointment of Scott Cameron Guild as a director on 2023-01-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guild, Scott Cameron
Director
31/01/2022 - 25/01/2023
17
ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
22/05/2014 - 30/04/2020
39
Torry, Anne
Director
04/08/2016 - 04/05/2017
14
White, David
Director
30/05/2014 - 31/01/2019
-
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
09/06/1997 - 30/06/1997
609

Persons with Significant Control

0

No PSC data available.

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Description

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About EMBARK INVESTMENTS LIMITED

EMBARK INVESTMENTS LIMITED is an(a) Active company incorporated on 09/06/1997 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 2 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 INVESTMENTS LIMITED?

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EMBARK INVESTMENTS LIMITED is currently Active. It was registered on 09/06/1997 .

Where is EMBARK INVESTMENTS LIMITED located?

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

What does EMBARK INVESTMENTS LIMITED do?

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EMBARK INVESTMENTS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EMBARK INVESTMENTS LIMITED?

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The latest filing was on 09/04/2026: Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2026-04-01.