EMBARK GROUP LIMITED
- Company statusactive
- Company No03578067
- Age27 years 1 month Incorporated 9 June 1998
- Officers11
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
EMBARK GROUP LIMITED is an active company incorporated on 9 June 1998 and based in London, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 06 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2024
Change Person Director Company
7 Months Ago on 05 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2024
Appoint Person Secretary Company With Name Date
10 Months Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2024
Termination Director Company
10 Months Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDDY, Caroline Anne | secretary | 13 Sept 2024 | |
| BARUA, Chirantan | director | Nov 1973 | 01 Sept 2024 |
| CHALMERS, William Leon David | director | Jul 1968 | 01 Sept 2024 |
| COOPER, Kirstine Ann | director | Aug 1964 | 01 Sept 2024 |
| CUHLS, Matthew Hilmar | director | Aug 1974 | 01 Sept 2024 |
| MCNAMARA, Paul Gerard | director | Sep 1966 | 02 Sept 2024 |
| MOULDER, Christopher John George | director | Feb 1958 | 01 Sept 2024 |
| NYAHASHA, Shingirai Thaddeus | director | Jan 1974 | 01 Sept 2024 |
| SCHUMACHER, Gayle Elaine | director | May 1959 | 01 Sept 2024 |
| TRUSSELL, Mary Helen | director | Jun 1963 | 07 Jul 2025 |
| WHEWAY, Jonathan Scott | director | Aug 1966 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Widows Group Limited | 31 Jan 2022 | |
| Mr Richard Leslie Martin Wohanka | Dec 1952 | 06 Apr 2016 |
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MCNAMARA, Paul Gerard are mutual persons.
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GUILD, Scott Cameron are mutual persons.
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GUILD, Scott Cameron are mutual persons.
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