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Company Information for

EMBARK GROUP LIMITED

100 Cannon Street, London, EC4N 6EU,
Company Registration Number
03578067
Private Limited Company
Active

Company Overview

About Embark Group Ltd
EMBARK GROUP LIMITED was founded on 1998-06-09 and has its registered office in London. The organisation's status is listed as "Active". Embark Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMBARK GROUP LIMITED
 
Legal Registered Office
100 Cannon Street
London
EC4N 6EU
Other companies in LE1
 
Previous Names
HORNBUCKLE MITCHELL HOLDINGS LIMITED07/12/2015
Filing Information
Company Number 03578067
Company ID Number 03578067
Date formed 1998-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-31
Return next due 2025-06-14
Type of accounts FULL
Last Datalog update: 2024-06-12 10:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBARK GROUP LIMITED
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Companies with same name EMBARK GROUP LIMITED
The following companies were found which have the same name as EMBARK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMBARK GROUP, LLC 700 LAVACA STREET STE. 1401 AUSTIN Texas 78701 Dissolved Company formed on the 2015-07-01
EMBARK GROUP PTY LTD Active Company formed on the 2016-10-20
Embark Group, Inc. 400 W. 223rd Street, Apt 111 Carson CA 90745 Active Company formed on the 2014-11-24
EMBARK GROUP LLC New Jersey Unknown
EMBARK GROUP LLC California Unknown
EMBARK GROUP LLC 414 S RESPLANDOR ST MISSION TX 78572 Active Company formed on the 2020-02-20
EMBARK GROUP AUSTRALIA PTY LTD Active Company formed on the 2020-05-12

Company Officers of EMBARK GROUP LIMITED

Current Directors
Officer Role Date Appointed
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Company Secretary 2018-07-12
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Director 2017-10-03
DAVID JOHN ETHERINGTON
 Director 2014-03-27
RUPERT FRANCIS JAMES HENRY RUVIGNY
 Director 2017-01-30
DUDLEY MARK HEWITT SKINNER
 Director 2017-01-30
PHILLIP SMITH
 Director 2013-05-23
DAVID WHITE
 Director 2002-11-01
RICHARD LESLIE MARTIN WOHANKA
 Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
AFSHAN RATHORE
 Company Secretary 2017-05-19 2018-07-12
NIGEL JOHN WEBBER
 Director 2017-01-30 2017-11-30
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Company Secretary 2016-02-25 2017-05-19
GEORGE MCGRADY
 Company Secretary 2014-09-30 2015-07-23
JOHN LESLIE KENNEDY
 Company Secretary 2014-05-23 2014-08-28
PETER ROBERT GREEN
 Director 2011-05-26 2013-08-31
VIVIENNE BELCHER
 Director 2002-11-01 2013-05-10
GARY DIXON
 Director 2011-05-26 2012-10-31
TREVOR NEWTON DENISON
 Director 1998-06-09 2009-11-02
NENETTE SCRIVENER
 Company Secretary 2006-11-14 2009-07-24
CHRISTOPHER MARSHALL BATES
 Director 2002-11-01 2008-08-29
NEIL DUNCAN MARSH
 Director 1998-06-09 2008-05-22
SANJAYKUMAR PANCHOLI
 Company Secretary 1998-06-09 2006-11-14
MARK CHRISTOPHER STUBBS
 Director 1998-06-09 2006-02-10
MICHAEL JOHN HEMLIN
 Director 1998-06-09 2004-05-17
STEPHEN RICHARD HORNBUCKLE
 Director 1998-06-09 2003-12-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-06-09 1998-06-09
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-06-09 1998-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ETHERINGTON EMBARK SERVICES LIMITED Director 2014-03-27 CURRENT 1987-01-15 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BAMGPU LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON PARTNERS LIMITED Director 2010-03-31 CURRENT 2010-03-10 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON PROPERTY MANAGEMENT HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON REAL ESTATE HOLDINGS LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON ASSET MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-29 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON INVESTMENT MANAGEMENT LIMITED Director 2010-03-30 CURRENT 2009-04-01 Active
RUPERT FRANCIS JAMES HENRY RUVIGNY BROMPTON INVESTMENT LIMITED Director 2009-10-28 CURRENT 2009-10-05 Active
PHILLIP SMITH EMBARK INVESTMENT SERVICES NOMINEES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
PHILLIP SMITH THE ADVISER CENTRE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
PHILLIP SMITH EMBARK INVESTMENT SERVICES LIMITED Director 2016-02-24 CURRENT 2016-01-18 Active
PHILLIP SMITH EMBARK SERVICES LIMITED Director 2013-05-23 CURRENT 1987-01-15 Active
RICHARD LESLIE MARTIN WOHANKA NORSETTE INVESTMENT CO. LIMITED Director 2017-07-11 CURRENT 1964-11-27 Active
RICHARD LESLIE MARTIN WOHANKA L.H.DEVELOPMENT CO,LIMITED Director 2017-07-11 CURRENT 1955-12-20 Active
RICHARD LESLIE MARTIN WOHANKA BROCKETT INVESTMENT COMPANY LIMITED Director 2017-07-11 CURRENT 1939-06-09 Active
RICHARD LESLIE MARTIN WOHANKA PUTNEY OLD CEMETERY LTD Director 2015-06-03 CURRENT 2015-06-03 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2013-07-26 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2013-07-26 CURRENT 1982-04-13 Active
RICHARD LESLIE MARTIN WOHANKA ST ANDREW'S INSURANCE PLC Director 2013-06-01 CURRENT 1995-09-15 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS LIMITED Director 2013-06-01 CURRENT 1996-05-02 Active
RICHARD LESLIE MARTIN WOHANKA SCOTTISH WIDOWS GROUP LIMITED Director 2013-06-01 CURRENT 1999-09-01 Active
RICHARD LESLIE MARTIN WOHANKA LLOYDS BANK GENERAL INSURANCE LIMITED Director 2013-06-01 CURRENT 1925-03-09 Active
RICHARD LESLIE MARTIN WOHANKA BTG LIMITED Director 2013-01-01 CURRENT 1991-12-12 Active
RICHARD LESLIE MARTIN WOHANKA NUCLEAR LIABILITIES FUND LIMITED Director 2012-01-16 CURRENT 1996-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOWE
2023-10-09APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ANN DAVIES
2023-06-14CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035780670004
2023-02-2107/02/23 STATEMENT OF CAPITAL GBP 1626034
2023-02-07DIRECTOR APPOINTED MRS JACQUELINE LOWE
2022-10-27PSC02Notification of Scottish Widows Group Limited as a person with significant control on 2022-02-03
2022-10-25PSC09Withdrawal of a person with significant control statement on 2022-10-25
2022-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-27SH0101/06/22 STATEMENT OF CAPITAL GBP 1448442
2022-07-26TM02Termination of appointment of Nicola Megaw on 2022-06-21
2022-07-26AP03Appointment of Ana Louise Jordan as company secretary on 2022-06-21
2022-07-26AD04Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
2022-07-26AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
2022-07-26AP01DIRECTOR APPOINTED MR PAUL MCMAHON
2022-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-31SH08Change of share class name or designation
2022-05-30SH0131/01/22 STATEMENT OF CAPITAL GBP 1222416
2022-02-14Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-14RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-10Memorandum articles filed
2022-02-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-10RES12Resolution of varying share rights or name
2022-02-10MEM/ARTSARTICLES OF ASSOCIATION
2022-02-0703/02/22 STATEMENT OF CAPITAL GBP 1378434
2022-02-07SH0103/02/22 STATEMENT OF CAPITAL GBP 1378434
2022-02-0431/01/22 STATEMENT OF CAPITAL GBP 1210530
2022-02-04SH0131/01/22 STATEMENT OF CAPITAL GBP 1210530
2022-02-03DIRECTOR APPOINTED DONALD MACKECHNIE
2022-02-0331/01/22 STATEMENT OF CAPITAL GBP 1141780
2022-02-03SH0131/01/22 STATEMENT OF CAPITAL GBP 1141780
2022-02-03AP01DIRECTOR APPOINTED DONALD MACKECHNIE
2022-02-02DIRECTOR APPOINTED MR SCOTT CAMERON GUILD
2022-02-02APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY BARRAL
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2022-02-02APPOINTMENT TERMINATED, DIRECTOR RUPERT FRANCIS JAMES HENRY RUVIGNY
2022-02-02DIRECTOR APPOINTED JACKIE LEIPER
2022-02-02DIRECTOR APPOINTED SOPHIE O'CONNOR
2022-02-02APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH
2022-02-02DIRECTOR APPOINTED JONATHAN ANDERSON
2022-02-02AP01DIRECTOR APPOINTED JONATHAN ANDERSON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-08-25SH0128/07/21 STATEMENT OF CAPITAL GBP 1141280
2021-08-18RP04CS01
2021-06-29AP01DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES
2021-06-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-06-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-09AP01DIRECTOR APPOINTED MR DAVID BARCLAY BARRAL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 7th Floor, 100 Cannon Street London EC4N 6EU England
2021-02-17CH01Director's details changed for Mr David John Etherington on 2021-02-08
2021-02-16CH01Director's details changed for Mr Vincent Philippe Francois Cambonie on 2021-02-08
2020-12-14AP03Appointment of Nicola Megaw as company secretary on 2020-12-08
2020-12-14TM02Termination of appointment of Vincent Philippe Francois Cambonie on 2020-12-08
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-11-11SH0107/10/20 STATEMENT OF CAPITAL GBP 1100327
2020-10-30SH19Statement of capital on 2020-10-30 GBP 1,098,480
2020-10-30SH20Statement by Directors
2020-10-30CAP-SSSolvency Statement dated 30/09/20
2020-10-30RES13Resolutions passed:
  • Authority to make market purchases 14/10/2020
  • Resolution of reduction in issued share capital
2020-10-06SH0131/12/19 STATEMENT OF CAPITAL GBP 1109921
2020-09-28SH0119/08/20 STATEMENT OF CAPITAL GBP 1097333
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHURCHILL
2020-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-14AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2020-05-14AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2020-05-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06SH0101/05/20 STATEMENT OF CAPITAL GBP 1094721
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035780670003
2019-11-01AP01DIRECTOR APPOINTED MR LAWRENCE CHURCHILL
2019-10-14PSC08Notification of a person with significant control statement
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-09PSC07CESSATION OF RICHARD LESLIE MARTIN WOHANKA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE MARTIN WOHANKA
2019-07-26SH08Change of share class name or designation
2019-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2019-07-12SH0103/07/19 STATEMENT OF CAPITAL GBP 717082
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2019-02-11SH08Change of share class name or designation
2019-01-08SH0106/12/18 STATEMENT OF CAPITAL GBP 495303
2018-11-12SH0129/10/18 STATEMENT OF CAPITAL GBP 495303
2018-11-09SH0111/10/18 STATEMENT OF CAPITAL GBP 471234
2018-11-07SH0110/10/18 STATEMENT OF CAPITAL GBP 428088
2018-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 5th Floor, 100 Cannon Street London EC4N 6EU England
2018-07-12AP03Appointment of Mr Vincent Philippe Francois Cambonie as company secretary on 2018-07-12
2018-07-12TM02Termination of appointment of Afshan Rathore on 2018-07-12
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035780670004
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035780670003
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN WEBBER
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 408736
2017-11-20SH0107/07/17 STATEMENT OF CAPITAL GBP 408736
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-04AP01DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 386642
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 369278
2017-06-08SH0128/04/17 STATEMENT OF CAPITAL GBP 369278
2017-05-23AP03SECRETARY APPOINTED MS AFSHAN RATHORE
2017-05-23TM02APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE
2017-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-17RES01ADOPT ARTICLES 06/04/2016
2017-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM TYMAN HOUSE 42 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 6YJ
2017-01-30AP01DIRECTOR APPOINTED MR RUPERT FRANCIS JAMES HENRY RUVIGNY
2017-01-30AP01DIRECTOR APPOINTED MR NIGEL JOHN WEBBER
2017-01-30AP01DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 20/09/2016
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 327353
2016-08-05SH0127/07/16 STATEMENT OF CAPITAL GBP 327353.00
2016-07-29RES01ADOPT ARTICLES 15/07/2016
2016-07-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-29RES12VARYING SHARE RIGHTS AND NAMES
2016-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-28RES12VARYING SHARE RIGHTS AND NAMES
2016-07-28RES12VARYING SHARE RIGHTS AND NAMES
2016-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-20AR0106/06/16 FULL LIST
2016-07-19SH0105/07/16 STATEMENT OF CAPITAL GBP 221184
2016-06-30AP03SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE
2015-12-29RES13CHANGE OF NAME 06/12/2015
2015-12-07RES15CHANGE OF NAME 06/12/2015
2015-12-07CERTNMCOMPANY NAME CHANGED HORNBUCKLE MITCHELL HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/15
2015-11-13RES01ADOPT ARTICLES 30/06/2015
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-15TM02APPOINTMENT TERMINATED, SECRETARY GEORGE MCGRADY
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 188784
2015-07-15AR0106/06/15 FULL LIST
2015-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-14RES12VARYING SHARE RIGHTS AND NAMES
2015-01-07AP01DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON
2015-01-06AP03SECRETARY APPOINTED MR GEORGE MCGRADY
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 188784
2014-07-07AR0106/06/14 FULL LIST
2014-05-23AP03SECRETARY APPOINTED MR JOHN LESLIE KENNEDY
2014-05-08SH0129/04/14 STATEMENT OF CAPITAL GBP 188784
2014-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-26AUDAUDITOR'S RESIGNATION
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREEN
2013-06-07AR0106/06/13 FULL LIST
2013-06-04RES13RATIFY ALLOTMENTS AND DISAPPLICATION OF PRE EMPTION RIGHTS RE ALLOTMENTS MADE 15/12/04 10/05/2013
2013-06-04RES13RE DEED OF RELEASE RE DIVIDEND PYMNTS 10/05/2013
2013-06-03AP01DIRECTOR APPOINTED MR PHILLIP SMITH
2013-05-31AP01DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BELCHER
2013-05-23RES12VARYING SHARE RIGHTS AND NAMES
2013-05-23RES01ADOPT ARTICLES 10/05/2013
2013-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-08SH1908/05/13 STATEMENT OF CAPITAL GBP 165600.00
2013-05-08CERT15REDUCTION OF ISSUED CAPITAL
2013-05-08OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY DIXON
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0109/06/12 FULL LIST
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 09/06/2012
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-13AR0109/06/11 FULL LIST
2011-05-27AP01DIRECTOR APPOINTED MR PETER ROBERT GREEN
2011-05-26AP01DIRECTOR APPOINTED MR GARY DIXON
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-21AR0109/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE BELCHER / 09/06/2010
2009-11-16RES13CONFLICTS OF INTERESTS 19/10/2009
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DENISON
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY NENETTE SCRIVENER
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-10-01RES13DIVIDEND PAYMENT OF £300,000 23/09/2008
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BATES
2008-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-15RES13BUYBACK SHARES - TERMS 07/07/2008
2008-06-12363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR NEIL MARSH
2008-05-08169GBP IC 180000/172800 04/03/08 GBP SR 7200@1=7200
2008-04-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-17363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-23288bSECRETARY RESIGNED
2006-08-18169£ SR 7200@1 22/05/06
2006-08-01363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: TYMAN HOUSE 42 REGENT ROAD LEICESTER LE1 6YJ
2006-08-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/06
2006-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 6 UPPER KING STREET LEICESTER LE1 6XA
2006-07-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-12363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-03-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-10-30225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMBARK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMBARK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EMBARK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBARK GROUP LIMITED
Trademarks
We have not found any records of EMBARK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBARK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMBARK GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMBARK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBARK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBARK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6EU