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Home > England & Wales Companies > EMBARK INVESTMENT SERVICES LIMITED
Company Information for

EMBARK INVESTMENT SERVICES LIMITED

100 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09955930
Private Limited Company
Active

Company Overview

About Embark Investment Services Ltd
EMBARK INVESTMENT SERVICES LIMITED was founded on 2016-01-18 and has its registered office in London. The organisation's status is listed as "Active". Embark Investment Services 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 INVESTMENT SERVICES LIMITED
 
Legal Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
 
Previous Names
PM 2016 LIMITED18/02/2016
Filing Information
Company Number 09955930
Company ID Number 09955930
Date formed 2016-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 21:43:11
Primary Source:Companies House
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Companies with same name EMBARK INVESTMENT SERVICES LIMITED
The following companies were found which have the same name as EMBARK INVESTMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMBARK INVESTMENT SERVICES NOMINEES LIMITED 100 CANNON STREET LONDON EC4N 6EU Active Company formed on the 2016-12-13
EMBARK INVESTMENT SERVICES PTY LTD Active Company formed on the 2022-01-25

Company Officers of EMBARK INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Company Secretary 2018-07-12
ROBERT KELLY ADAMS
 Director 2018-04-06
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Director 2016-02-24
ARTHUR DAVID CRAGG
 Director 2016-01-18
DAVID JOHN ETHERINGTON
 Director 2016-02-24
PHILLIP SMITH
 Director 2016-02-24
SIMON CHARLES SMITH
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID HASLAM
 Director 2018-06-18 2018-07-20
AFSHAN RATHORE
 Company Secretary 2017-05-19 2018-07-12
LUCY JANE BENSON
 Director 2017-03-06 2018-01-31
ROBERT KELLY ADAMS
 Director 2016-01-18 2016-02-24
JOANNE MARIE GILROY FRENCH
 Director 2016-01-18 2016-02-24
THOMAS GERARD KELLY
 Director 2016-01-18 2016-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KELLY ADAMS CHARTERHALL NOMINEES LIMITED Director 2018-03-31 CURRENT 1987-04-21 Active
ROBERT KELLY ADAMS EMBARK CORPORATE SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
ROBERT KELLY ADAMS EMBARK SERVICES LIMITED Director 2015-04-16 CURRENT 1987-01-15 Active
ROBERT KELLY ADAMS HORNBUCKLE MITCHELL TRUSTEES LIMITED Director 2013-11-21 CURRENT 1992-08-20 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE E.B.S. PENSIONEER TRUSTEES LIMITED Director 2017-06-06 CURRENT 1979-08-17 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE ALPHA TRUSTEES LIMITED Director 2017-06-06 CURRENT 2004-05-25 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED Director 2017-06-06 CURRENT 1993-09-14 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EBS PENSIONS LIMITED Director 2017-06-05 CURRENT 1970-12-31 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK SERVICES LIMITED Director 2017-02-21 CURRENT 1987-01-15 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE ROWANMOOR PERSONAL PENSIONS LIMITED Director 2017-01-03 CURRENT 1988-06-17 Liquidation
VINCENT PHILIPPE FRANCOIS CAMBONIE ROWANMOOR EXECUTIVE PENSIONS LIMITED Director 2017-01-03 CURRENT 2006-04-24 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK CORPORATE SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE THE ADVISER CENTRE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE CHARTERHALL NOMINEES LIMITED Director 2016-02-25 CURRENT 1987-04-21 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Director 2016-02-25 CURRENT 1999-08-17 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE AVALON SIPP TRUSTEES LIMITED Director 2016-02-25 CURRENT 2005-07-25 Active
ARTHUR DAVID CRAGG AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Director 2016-05-10 CURRENT 1999-08-17 Active
ARTHUR DAVID CRAGG AVALON SIPP TRUSTEES LIMITED Director 2016-05-10 CURRENT 2005-07-25 Active
ARTHUR DAVID CRAGG HORNBUCKLE MITCHELL TRUSTEES LIMITED Director 2015-04-29 CURRENT 1992-08-20 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 SERVICES LIMITED Director 2013-05-23 CURRENT 1987-01-15 Active
PHILLIP SMITH EMBARK GROUP LIMITED Director 2013-05-23 CURRENT 1998-06-09 Active
SIMON CHARLES SMITH APOLLO MUSIC PROJECTS Director 2016-12-07 CURRENT 2008-05-07 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
2024-01-31CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR SOPHIE JANE O'CONNOR
2023-10-09APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LOWE
2023-10-0219/09/23 STATEMENT OF CAPITAL GBP 37855000
2023-06-30APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ANN DAVIES
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-0931/01/23 STATEMENT OF CAPITAL GBP 34355000
2023-02-09DIRECTOR APPOINTED MRS JACQUELINE LOWE
2023-02-09DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER
2023-02-09DIRECTOR APPOINTED MR DONALD MACKECHNIE
2023-02-08DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
2023-01-31CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-09AP01DIRECTOR APPOINTED MRS JACQUELINE LEIPER
2022-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GORDON JOHN DOCHERTY
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28SH0101/06/22 STATEMENT OF CAPITAL GBP 31355000
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
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TOBY WILLIAM LARKMAN
2022-02-02APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH
2022-02-02DIRECTOR APPOINTED JONATHAN ANDERSON
2022-02-02AP01DIRECTOR APPOINTED JONATHAN ANDERSON
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-12-2327/03/21 STATEMENT OF CAPITAL GBP 28855000
2021-12-23SH0127/03/21 STATEMENT OF CAPITAL GBP 28855000
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29AP01DIRECTOR APPOINTED MS PRISCILLA ANN DAVIES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ETHERINGTON
2021-03-11AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2021-03-11AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-02-26SH0130/11/20 STATEMENT OF CAPITAL GBP 21855000
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 Phillip Smith on 2021-02-08
2021-02-09PSC05Change of details for Embark Group Limited as a person with significant control on 2017-05-05
2021-02-08PSC05Change of details for Embark Group Limited as a person with significant control on 2016-04-06
2020-12-22AP03Appointment of Nicola Megaw as company secretary on 2020-12-08
2020-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 099559300001
2020-09-02SH0128/08/20 STATEMENT OF CAPITAL GBP 17855000
2020-09-01SH0128/08/20 STATEMENT OF CAPITAL GBP 6855000
2020-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVID CRAGG
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-13AP01DIRECTOR APPOINTED MR CRAIG JOHN WOOD
2020-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES SMITH
2020-03-01SH0130/11/19 STATEMENT OF CAPITAL GBP 13855000
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE
2020-02-24TM02Termination of appointment of Vincent Philippe Francois Cambonie on 2020-02-24
2020-02-24AP01DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY ADAMS
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25SH0124/10/18 STATEMENT OF CAPITAL GBP 3355000
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MR VINCENT PHLIPPE FRANCOIS CAMBONIE on 2018-07-30
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HASLAM
2018-07-12AP03Appointment of Mr Vincent Phlippe Francois Cambonie as company secretary on 2018-07-12
2018-07-12TM02Termination of appointment of Afshan Rathore on 2018-07-12
2018-07-11CH01Director's details changed for Mr David John Etherington on 2018-07-09
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2955000
2018-06-22SH0131/05/18 STATEMENT OF CAPITAL GBP 2955000
2018-06-20AP01DIRECTOR APPOINTED MR JONATHAN DAVID HASLAM
2018-06-19AP01DIRECTOR APPOINTED MR SIMON CHARLES SMITH
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 100 Cannon Street London EC4N 6EU England
2018-04-11AP01DIRECTOR APPOINTED MR ROBERT KELLY ADAMS
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Tyman House 42 Regent Road Leicester LE1 6YJ United Kingdom
2018-02-13RP04CS01Second filing of Confirmation Statement dated 17/01/2017
2018-02-13ANNOTATIONClarification
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JANE BENSON
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2205000
2018-01-08SH0129/12/17 STATEMENT OF CAPITAL GBP 2205000
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1205000
2017-11-20SH0125/10/17 STATEMENT OF CAPITAL GBP 1205000
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 655000
2017-06-30SH0130/06/17 STATEMENT OF CAPITAL GBP 655000
2017-05-26AP03Appointment of Ms Afshan Rathore as company secretary on 2017-05-19
2017-03-08AP01DIRECTOR APPOINTED MRS LUCY JANE BENSON
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 300000
2016-03-10SH0124/02/16 STATEMENT OF CAPITAL GBP 300000
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PHILLIPE FRANCOIS CAMBONIE / 24/02/2016
2016-03-04AP01DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON
2016-03-04AP01DIRECTOR APPOINTED MR PHILLIP SMITH
2016-03-03AP01DIRECTOR APPOINTED MR VINCENT PHILLIPE FRANCOIS CAMBONIE
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE FRENCH
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS
2016-02-19AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-02-18RES15CHANGE OF NAME 18/02/2016
2016-02-18CERTNMCOMPANY NAME CHANGED PM 2016 LIMITED CERTIFICATE ISSUED ON 18/02/16
2016-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to EMBARK INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EMBARK INVESTMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EMBARK INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBARK INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of EMBARK INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBARK INVESTMENT SERVICES 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 (66110 - Administration of financial markets) as EMBARK INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBARK INVESTMENT SERVICES 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 INVESTMENT SERVICES 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 INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6EU