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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 9 years ago.
Status
Active
Active since incorporation
Company No
10405135
Private limited company
Age
9 years
Incorporated 1 October 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (26 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (10 months remaining)
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Contact Update Details
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 100 Cannon Street London EC4N 6EU United Kingdom
Telephone
02079292457
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan Mark Donald Sandell
Director • Director • Head Of Propositions • British • Lives in UK • Born in Aug 1973
Stephen William Humphries
Director • British • Lives in UK • Born in Mar 1977
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Graeme Robert Bold
Director • British • Lives in UK • Born in Jan 1975
Scott Cameron Guild
Director • Finance Director • British • Lives in Scotland • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Embark Trustees Limited
Craig John Wood, Jonathan Mark Donald Sandell, and 1 more are mutual people.
Active
Embark Investment Services Nominees Limited
Craig John Wood, Rachel Anne Messenger, and 1 more are mutual people.
Active
E.B.S. Pensioneer Trustees Limited
Jonathan Mark Donald Sandell and Graeme Robert Bold are mutual people.
Active
Charterhall Nominees Limited
Craig John Wood and Rachel Anne Messenger are mutual people.
Active
Ebs Self-Administered Personal Pension Plan Trustees Limited
Jonathan Mark Donald Sandell and Graeme Robert Bold 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
Alpha Trustees Limited
Jonathan Mark Donald Sandell and Graeme Robert Bold are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Graeme Robert Bold Appointed
8 Days Ago on 10 Nov 2025
Jonathan Mark Donald Sandell Resigned
18 Days Ago on 31 Oct 2025
Confirmation Submitted
26 Days Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Rachel Anne Messenger Resigned
6 Months Ago on 12 May 2025
Mr Stephen William Humphries Appointed
7 Months Ago on 1 Apr 2025
Mrs Rachel Anne Messenger Appointed
7 Months Ago on 1 Apr 2025
Craig John Wood Resigned
7 Months Ago on 31 Mar 2025
Ana Louise Jordan Resigned
9 Months Ago on 24 Jan 2025
Mr Jonathan Mark Donald Sandell Details Changed
11 Months Ago on 11 Dec 2024
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Documents
Appointment of Mr Graeme Robert Bold as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Jonathan Mark Donald Sandell as a director on 31 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 23 Oct 2025
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
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Repayment History
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