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Embark Group Limited
Embark Group Limited is an active company incorporated on 9 June 1998 with the registered office located in London, City of London. Embark Group Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03578067
Private limited company
Age
27 years
Incorporated
9 June 1998
Size
Unreported
Confirmation
Submitted
Dated
10 March 2025
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Embark Group Limited
Contact
Update Details
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on
11 Dec 2024
(9 months ago)
Previous address was
100 Cannon Street London EC4N 6EU United Kingdom
Companies in EC2N 1HZ
Telephone
0844 7289090
Email
Available in Endole App
Website
Embarkgroup.co.uk
See All Contacts
People
Officers
23
Shareholders
1
Controllers (PSC)
1
Christopher John George Moulder
Director • Director • British • Lives in UK • Born in Feb 1958
Mary Helen Trussell
Director • Director • British • Lives in UK • Born in Jun 1963
Jonathan Scott Wheway
Director • Director • British • Lives in UK • Born in Aug 1966
Paul Gerard McNamara
Director • Irish • Lives in UK • Born in Sep 1966
Deborah Lee Davis
Director • British • Lives in UK • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ebs Pensions Limited
Paul Gerard McNamara, Deborah Lee Davis, and 15 more are mutual people.
Active
Embark Services Limited
Paul Gerard McNamara, Deborah Lee Davis, and 15 more are mutual people.
Active
Sterling Isa Managers Limited
Paul Gerard McNamara, Deborah Lee Davis, and 15 more are mutual people.
Active
Embark Investment Services Limited
Paul Gerard McNamara, Deborah Lee Davis, and 15 more are mutual people.
Active
Halifax Share Dealing Limited
Paul Gerard McNamara, Deborah Lee Davis, and 14 more are mutual people.
Active
Lloyds Bank General Insurance Limited
Paul Gerard McNamara, Deborah Lee Davis, and 10 more are mutual people.
Active
Scottish Widows Administration Services Limited
Paul Gerard McNamara, Deborah Lee Davis, and 10 more are mutual people.
Active
Lloyds Bank General Insurance Holdings Limited
Paul Gerard McNamara, Deborah Lee Davis, and 10 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.48M
Increased by £5.34M (+66%)
Turnover
£18M
Increased by £10M (+125%)
Employees
Unreported
Same as previous period
Total Assets
£422.54M
Increased by £16.3M (+4%)
Total Liabilities
-£223K
Decreased by £1.33M (-86%)
Net Assets
£422.32M
Increased by £17.63M (+4%)
Debt Ratio (%)
0%
Decreased by 0.33% (-86%)
See 10 Year Full Financials
Latest Activity
Mrs Mary Helen Trussell Appointed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 13 Jun 2025
Joanna Kate Harris Resigned
3 Months Ago on 4 Jun 2025
Deborah Lee Davis Resigned
6 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Mrs Gayle Elaine Schumacher Details Changed
9 Months Ago on 2 Dec 2024
Mr Christopher John George Moulder Details Changed
9 Months Ago on 2 Dec 2024
Mrs Gayle Elaine Schumacher Appointed
1 Year Ago on 1 Sep 2024
Jackie Leiper Resigned
1 Year Ago on 31 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Termination of appointment of Joanna Kate Harris as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Deborah Lee Davis as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Jackie Leiper as a director on 31 August 2024
Submitted on 11 Dec 2024
Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 33 Old Broad Street London EC2N 1HZ on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024
Submitted on 11 Dec 2024
Appointment of Mrs Gayle Elaine Schumacher as a director on 1 September 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
Submitted on 5 Dec 2024
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Repayment History
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