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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.
Status
Active
Active since incorporation
Company No
03578067
Private limited company
Age
27 years
Incorporated 9 June 1998
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 11 Dec 2024 (1 year ago)
Previous address was 100 Cannon Street London EC4N 6EU United Kingdom
Telephone
0844 7289090
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Jonathan Scott Wheway Resigned
1 Month Ago on 31 Oct 2025
Mrs Mary Helen Trussell Appointed
5 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 13 Jun 2025
Joanna Kate Harris Resigned
6 Months Ago on 4 Jun 2025
Deborah Lee Davis Resigned
9 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year Ago on 11 Dec 2024
Mrs Gayle Elaine Schumacher Details Changed
1 Year Ago on 2 Dec 2024
Jackie Leiper Resigned
1 Year 3 Months Ago on 31 Aug 2024
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Solvency Statement dated 06/11/25
Submitted on 12 Nov 2025
Statement of capital on 12 November 2025
Submitted on 12 Nov 2025
Statement by Directors
Submitted on 12 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2025
Change of share class name or designation
Submitted on 7 Nov 2025
Termination of appointment of Jonathan Scott Wheway as a director on 31 October 2025
Submitted on 4 Nov 2025
Repayment History
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