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Embark Trustees Limited

Embark Trustees Limited is an active company incorporated on 4 April 2014 with the registered office located in London, City of London. Embark Trustees Limited was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08979345
Private limited company
Age
11 years
Incorporated 4 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 100 Cannon Street London EC4N 6EU England
Telephone
07880 602902
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1984
Director • Chief Operating Officer • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1979
Director • Business Manager • Scottish • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
E.B.S. Pensioneer Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Ebs Self-Administered Personal Pension Plan Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Alpha Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Avalon Sipp Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Embark Pensions Trustees Limited
Lynne Ramshaw, Matthew David Robinson, and 4 more are mutual people.
Active
Embark Corporate Services Limited
Craig John Wood and Jonathan Mark Donald Sandell are mutual people.
Active
Charterhall Nominees Limited
Craig John Wood is a mutual person.
Active
Embark Investments Limited
Craig John Wood is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Craig John Wood Resigned
5 Months Ago on 31 Mar 2025
Mr Jonathan Mark Donald Sandell Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Graeme Stuart Hardie Resigned
6 Months Ago on 25 Feb 2025
Mr Graeme Stuart Hardie Details Changed
8 Months Ago on 11 Dec 2024
Ms Lynne Ramshaw Details Changed
8 Months Ago on 11 Dec 2024
Ms Laura Smith-Bloor Details Changed
8 Months Ago on 11 Dec 2024
Mr Mark Almond Details Changed
8 Months Ago on 11 Dec 2024
Mr Craig John Wood Details Changed
8 Months Ago on 11 Dec 2024
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of Craig John Wood as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Jonathan Mark Donald Sandell as a director on 26 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Graeme Stuart Hardie as a director on 25 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Director's details changed for Mr Graeme Stuart Hardie on 11 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr Mark Almond on 11 December 2024
Submitted on 9 Jan 2025
Director's details changed for Ms Lynne Ramshaw on 11 December 2024
Submitted on 9 Jan 2025
Director's details changed for Ms Laura Smith-Bloor on 11 December 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Craig John Wood on 11 December 2024
Submitted on 9 Jan 2025
Repayment History
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