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Embark Corporate Services Limited

Embark Corporate Services Limited is an active company incorporated on 1 October 2016 with the registered office located in London, City of London. Embark Corporate Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10405135
Private limited company
Age
8 years
Incorporated 1 October 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (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 United Kingdom
Telephone
02079292457
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Propositions • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in May 1982
Director • Finance Director • British • Lives in Scotland • Born in Aug 1967
Director • Chief Operating Officer • British • Lives in Scotland • Born in Mar 1970
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhall Nominees Limited
Craig John Wood and Rachel Anne Messenger are mutual people.
Active
Avalon Investment Services (Nominees) Limited
Craig John Wood and Rachel Anne Messenger are mutual people.
Active
Sterling Isa Managers (Nominees) Limited
Craig John Wood and Rachel Anne Messenger are mutual people.
Active
Embark Trustees Limited
Craig John Wood and Jonathan Mark Donald Sandell are mutual people.
Active
Embark Investment Services Nominees Limited
Craig John Wood and Rachel Anne Messenger are mutual people.
Active
Lloyds Bank Insurance Services Limited
Rachel Anne Messenger is a mutual person.
Active
Ebs Pensions Limited
Scott Cameron Guild is a mutual person.
Active
E.B.S. Pensioneer Trustees Limited
Jonathan Mark Donald Sandell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £722K (+118%)
Turnover
£60.69M
Increased by £26.06M (+75%)
Employees
2
Decreased by 221 (-99%)
Total Assets
£49.87M
Decreased by £5.06M (-9%)
Total Liabilities
-£59.28M
Decreased by £7.76M (-12%)
Net Assets
-£9.41M
Increased by £2.7M (-22%)
Debt Ratio (%)
119%
Decreased by 3.18% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Rachel Anne Messenger Resigned
3 Months Ago on 12 May 2025
Mr Stephen William Humphries Appointed
5 Months Ago on 1 Apr 2025
Mrs Rachel Anne Messenger Appointed
5 Months Ago on 1 Apr 2025
Craig John Wood Resigned
5 Months Ago on 31 Mar 2025
Ana Louise Jordan Resigned
7 Months Ago on 24 Jan 2025
Mrs Caroline Anne Riddy Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Jonathan Mark Donald Sandell Details Changed
8 Months Ago on 11 Dec 2024
Mr Craig John Wood Details Changed
8 Months Ago on 11 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Rachel Anne Messenger as a director on 12 May 2025
Submitted on 16 May 2025
Appointment of Mr Stephen William Humphries as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Craig John Wood as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mrs Rachel Anne Messenger as a director on 1 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Jonathan Mark Donald Sandell on 11 December 2024
Submitted on 4 Feb 2025
Appointment of Mrs Caroline Anne Riddy as a secretary on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Ana Louise Jordan as a secretary on 24 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Craig John Wood on 11 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 7 Jan 2025
Repayment History
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