Embark Services Limited

02089815

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 OLD BROAD STREET, LONDON, EC2N 1HZ

Incorporated 15/01/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Christopher John George Moulder

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 11 other boards

Mr Chirantan Barua

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mrs Gayle Elaine Schumacher

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr William Leon David Chalmers

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Mrs Kirstine Ann Cooper

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mr Matthew Hilmar Cuhls

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Mr Shingirai Thaddeus Nyahasha

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr Paul Gerard Mcnamara

director · Since 02/09/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mrs Mary Helen Trussell

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mrs Dena Jane Brumpton

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 16 other boards

Mr Krishna Venkata Raman

secretary · Since 01/03/2026

Persons with Significant Control

Embark Group Limited

75–100% shares

75–100% votes

Appoint directors

100, Cannon Street, London, EC4N 6EU

Reg: 03578067 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

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Created 25/03/2013Registered 27/03/2013Satisfied 15/06/2019

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Created 06/03/2012Registered 16/03/2012Satisfied 15/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2012Registered 16/03/2012Satisfied 15/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/05/2011Registered 12/05/2011Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/2011Registered 08/03/2011Satisfied 12/03/2021

charge

satisfied

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Created 01/03/2010Registered 02/03/2010Satisfied 26/05/2010

charge

satisfied

CLYDESDALE BANK PLC

Created 08/05/2008Registered 23/05/2008Satisfied 26/05/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/09/2006Registered 20/09/2006Satisfied 01/04/2010

charge

satisfied