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Embark Investment Services Nominees Limited

Embark Investment Services Nominees Limited is an active company incorporated on 13 December 2016 with the registered office located in London, City of London. Embark Investment Services Nominees Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10523134
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (14 hours ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Embark Investment Services Nominees Limited
Contact Update Details
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 12 Dec 2024 (11 months ago)
Previous address was 100 Cannon Street London EC4N 6EU England
Telephone
0330 0242345
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kevin Doran
Director • British • Lives in UK • Born in Mar 1976
Graeme Robert Bold
Director • British • Lives in UK • Born in Jan 1975
Craig John Wood
Director • Chief Operating Officer • British • Lives in Scotland • Born in Mar 1970
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
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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
Graeme Robert Bold and Craig John Wood are mutual people.
Active
The Adviser Centre Limited
Kevin Doran and Rachel Anne Messenger are mutual people.
Active
Embark Corporate Services Limited
Craig John Wood and Rachel Anne Messenger are mutual people.
Active
Hbos Investment Fund Managers Limited
Kevin Doran is a mutual person.
Active
Lloyds Bank Insurance Services Limited
Rachel Anne Messenger is a mutual person.
Active
See All Mutual Companies
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Hours Ago on 7 Nov 2025
Abridged Accounts Submitted
4 Months Ago on 2 Jul 2025
Mr Graeme Robert Bold Appointed
5 Months Ago on 20 May 2025
Rachel Anne Messenger Resigned
5 Months Ago on 12 May 2025
Mrs Caroline Anne Riddy Appointed
7 Months Ago on 1 Apr 2025
Mrs Rachel Anne Messenger Appointed
7 Months Ago on 1 Apr 2025
Mr Kevin Doran Appointed
7 Months Ago on 1 Apr 2025
Craig John Wood Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Craig John Wood Details Changed
11 Months Ago on 11 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mr Graeme Robert Bold as a director on 20 May 2025
Submitted on 27 May 2025
Termination of appointment of Rachel Anne Messenger as a director on 12 May 2025
Submitted on 16 May 2025
Appointment of Mrs Caroline Anne Riddy as a secretary on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Rachel Anne Messenger as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Kevin Doran as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Craig John Wood as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Craig John Wood on 11 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
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Repayment History
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