Menna Overview
Here’s a quick overview of EMBARK GROUP LIMITED 👀 — a London based business that started in 1998.
EMBARK GROUP LIMITED
- Company statusactive
- Company No03578067
- Age28 years 5 months Incorporated 9 June 1998
- Officers10
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 28 years ago.
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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Change Sail Address Company With Old Address New Address
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 13 Jul 2026
Resolution
4 Months Ago on 06 Jul 2026
Capital Allotment Shares
4 Months Ago on 03 Jul 2026
Accounts With Accounts Type Full
7 Months Ago on 05 Apr 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 02 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2025
Legacy
1 Year Ago on 12 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Nov 2025
Legacy
1 Year Ago on 12 Nov 2025
Resolution
1 Year Ago on 12 Nov 2025
Resolution
1 Year Ago on 10 Nov 2025
Memorandum Articles
1 Year Ago on 10 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
People
Officers10
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 |
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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CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
CHURCHILL, Lawrence are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EMBARK GROUP LIMITED 👀 — a London based business that started in 1998.