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Company Information for

EMBARK CORPORATE SERVICES LIMITED

100 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
10405135
Private Limited Company
Active

Company Overview

About Embark Corporate Services Ltd
EMBARK CORPORATE SERVICES LIMITED was founded on 2016-10-01 and has its registered office in London. The organisation's status is listed as "Active". Embark Corporate 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 CORPORATE SERVICES LIMITED
 
Legal Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 10405135
Company ID Number 10405135
Date formed 2016-10-01
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 29/10/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 13:01:04
Primary Source:Companies House
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Company Officers of EMBARK CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Company Secretary 2018-07-12
ROBERT KELLY ADAMS
 Director 2016-10-01
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID OLIVER DOWNIE
 Director 2016-12-14 2018-07-26
AFSHAN RATHORE
 Company Secretary 2017-05-19 2018-07-12
SHIRLEY VERONICA HYLANDS
 Director 2016-10-01 2016-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KELLY ADAMS EMBARK INVESTMENT SERVICES LIMITED Director 2018-04-06 CURRENT 2016-01-18 Active
ROBERT KELLY ADAMS CHARTERHALL NOMINEES LIMITED Director 2018-03-31 CURRENT 1987-04-21 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 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
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK INVESTMENT SERVICES LIMITED Director 2016-02-24 CURRENT 2016-01-18 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
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-10-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12DIRECTOR APPOINTED MR JONATHAN MARK DONALD SANDELL
2022-10-12AP01DIRECTOR APPOINTED MR JONATHAN MARK DONALD SANDELL
2022-09-27APPOINTMENT TERMINATED, DIRECTOR KAY SAMANTHA SMITH
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KAY SAMANTHA SMITH
2022-09-01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOWE
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOWE
2022-07-26CH03SECRETARY'S DETAILS CHNAGED FOR ANA LOUISA JORDAN on 2022-06-21
2022-07-26TM02Termination of appointment of Nicola Megaw on 2022-06-21
2022-07-26AP03Appointment of Ana Louisa Jordan as company secretary on 2022-06-21
2022-07-26AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
2022-07-26AD04Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-02-02DIRECTOR APPOINTED MR SCOTT CAMERON GUILD
2022-02-02APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE
2022-02-02AP01DIRECTOR APPOINTED MR SCOTT CAMERON GUILD
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
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
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 5th Floor, 100 Cannon Street London EC4N 6EU England
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 2016-10-01
2020-12-22AP03Appointment of Nicola Megaw as company secretary on 2020-12-08
2020-12-22TM02Termination of appointment of Vincent Philippe Francois Cambonie on 2020-12-08
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY ADAMS
2020-02-05AP01DIRECTOR APPOINTED MR DAVID ANDREW LOWE
2020-02-04AP01DIRECTOR APPOINTED MS KAY SAMANTHA SMITH
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-04-25SH0118/12/18 STATEMENT OF CAPITAL GBP 1250001
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER DOWNIE
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
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-23AP03Appointment of Ms Afshan Rathore as company secretary on 2017-05-19
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Tyman House 42 Regent Road Leicester LE1 6YJ England
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY VERONICA HYLANDS
2016-12-16AP01DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

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 CORPORATE 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 CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMBARK CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of EMBARK CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBARK CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of EMBARK CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBARK CORPORATE 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 (62012 - Business and domestic software development) as EMBARK CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMBARK CORPORATE 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 CORPORATE 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 CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6EU