EMBARK GROUP LIMITED

active Company number 03578067

Private Limited by Shares · Incorporated on 9th Jun 1998

Get report

SIC code: 82990
Registered office: London, EC2N 1HZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

EMBARK GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2N 1HZ £260,000,000 as of 20th Dec 2017 View postcode page

Average price (all time) £260,000,000

Average price (since 2016) £260,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chirantan Barua	Director	1st Sep 2024		British	View profile
Dena Brumpton	Director	2nd Feb 2026		British	View profile
William Chalmers	Director	1st Sep 2024		British	View profile
Kirstine Cooper	Director	1st Sep 2024		British	View profile
Matthew Cuhls	Director	1st Sep 2024		British	View profile
Danuta Gray	Director	1st Jul 2026		British	View profile
Paul McNamara	Director	2nd Sep 2024		Irish	View profile
Christopher Moulder	Director	1st Sep 2024		British	View profile
Scottish Widows Group Limited	Corporate PSC	31st Jan 2022	—	—	View profile
Richard Leslie Martin Wohanka (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
EMBARK INVESTMENT SERVICES NOMINEES LIMITED	10523134	13th Dec 2016	active
EMBARK CORPORATE SERVICES LIMITED	10405135	1st Oct 2016	active
EMBARK INVESTMENT SERVICES LIMITED	09955930	18th Jan 2016	active
EMBARK TRUSTEES LIMITED	08979345	4th Apr 2014	active
LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED	08384014	31st Jan 2013	dissolved

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 1998
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

9th Jun 1998 Company incorporated
9th Jun 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jun 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Jun 1998 Stephen Hornbuckle appointed as Director
9th Jun 1998 Michael Hemlin appointed as Director
9th Jun 1998 Mark Stubbs appointed as Director
9th Jun 1998 Neil Marsh appointed as Director
9th Jun 1998 Trevor Denison appointed as Director
9th Jun 1998 HALLMARK REGISTRARS LIMITED appointed as Nominee director
9th Jun 1998 HALLMARK REGISTRARS LIMITED resigned as Nominee director
9th Jun 1998 Sanjaykumar Pancholi appointed as Secretary
1st Nov 2002 Christopher Bates appointed as Director
1st Nov 2002 Vivienne Belcher appointed as Director
1st Dec 2003 Stephen Hornbuckle resigned as Director
17th May 2004 Michael Hemlin resigned as Director
10th Feb 2006 Mark Stubbs resigned as Director
14th Nov 2006 Sanjaykumar Pancholi resigned as Secretary
14th Nov 2006 Nenette Scrivener appointed as Secretary
22nd May 2008 Neil Marsh resigned as Director
29th Aug 2008 Christopher Bates resigned as Director
24th Jul 2009 Nenette Scrivener resigned as Secretary
2nd Nov 2009 Trevor Denison resigned as Director
26th May 2011 Gary Dixon appointed as Director
26th May 2011 Peter Green appointed as Director
31st Oct 2012 Gary Dixon resigned as Director
10th May 2013 Vivienne Belcher resigned as Director
23rd May 2013 Phillip Smith appointed as Director
31st Aug 2013 Peter Green resigned as Director
27th Mar 2014 David Etherington appointed as Director
23rd May 2014 John Kennedy appointed as Secretary
28th Aug 2014 John Kennedy resigned as Secretary
30th Sep 2014 George McGrady appointed as Secretary
23rd Jul 2015 George McGrady resigned as Secretary
25th Feb 2016 Vincent Cambonie appointed as Secretary
6th Apr 2016 Richard Leslie Martin Wohanka appointed as PSC
30th Jan 2017 Nigel Webber appointed as Director
30th Jan 2017 Rupert Ruvigny appointed as Director
30th Jan 2017 Dudley Skinner appointed as Director
19th May 2017 Vincent Cambonie resigned as Secretary
19th May 2017 Afshan Rathore appointed as Secretary
3rd Oct 2017 Vincent Cambonie appointed as Director
30th Nov 2017 Nigel Webber resigned as Director
12th Jul 2018 Afshan Rathore resigned as Secretary
12th Jul 2018 Vincent Cambonie appointed as Secretary
8th Oct 2019 Richard Leslie Martin Wohanka ceased to be a PSC
1st Nov 2019 Lawrence Churchill appointed as Director
31st Jul 2020 Lawrence Churchill resigned as Director
8th Dec 2020 Vincent Cambonie resigned as Secretary
8th Dec 2020 Nicola Megaw appointed as Secretary
1st Apr 2021 David Barral appointed as Director
4th Apr 2021 David Etherington resigned as Director
7th Jun 2021 Priscilla Davies appointed as Director
1st Sep 2021 Phillip Smith resigned as Director
31st Jan 2022 Vincent Cambonie resigned as Director
31st Jan 2022 Rupert Ruvigny resigned as Director
31st Jan 2022 Scott Guild appointed as Director
31st Jan 2022 Sophie O'Connor appointed as Director
31st Jan 2022 Donald Mackechnie appointed as Director
31st Jan 2022 David Barral resigned as Director
31st Jan 2022 Jackie Leiper appointed as Director
31st Jan 2022 Jonathan Anderson appointed as Director
31st Jan 2022 Scottish Widows Group Limited appointed as Corporate PSC
26th May 2022 Paul McMahon appointed as Director
21st Jun 2022 Nicola Megaw resigned as Secretary
21st Jun 2022 Ana Jordan appointed as Secretary
1st Feb 2023 Jacqueline Lowe appointed as Director
30th Jun 2023 Priscilla Davies resigned as Director
30th Sep 2023 Sophie O'Connor resigned as Director
30th Sep 2023 Jacqueline Lowe resigned as Director
31st Aug 2024 Scott Guild resigned as Director
31st Aug 2024 Paul McMahon resigned as Director
31st Aug 2024 Dudley Skinner resigned as Director
31st Aug 2024 Donald Mackechnie resigned as Director
31st Aug 2024 Jackie Leiper resigned as Director
31st Aug 2024 Jonathan Anderson resigned as Director
1st Sep 2024 Deborah Davis appointed as Director
1st Sep 2024 Joanna Harris appointed as Director
1st Sep 2024 Christopher Moulder appointed as Director
1st Sep 2024 William Chalmers appointed as Director
1st Sep 2024 Jonathan Wheway appointed as Director
1st Sep 2024 Chirantan Barua appointed as Director
1st Sep 2024 Matthew Cuhls appointed as Director
1st Sep 2024 Shingirai Nyahasha appointed as Director
1st Sep 2024 Kirstine Cooper appointed as Director
2nd Sep 2024 Paul McNamara appointed as Director
12th Sep 2024 Ana Jordan resigned as Secretary
13th Sep 2024 Caroline Riddy appointed as Secretary
18th Mar 2025 Deborah Davis resigned as Director
4th Jun 2025 Joanna Harris resigned as Director
7th Jul 2025 Mary Trussell appointed as Director
31st Oct 2025 Jonathan Wheway resigned as Director
14th Nov 2025 Confirmation statement made up
2nd Feb 2026 Dena Brumpton appointed as Director
28th Feb 2026 Caroline Riddy resigned as Secretary
1st Mar 2026 Krishna Raman appointed as Secretary
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans