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Embark Group Limited

03578067

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 OLD BROAD STREET, LONDON, EC2N 1HZ
Incorporated 09/06/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

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

Scottish Widows Group Limited

75–100% shares

69, Morrison Street, Edinburgh, EH3 8YF

Reg: Sc199547 · Scotland · Limited By Shares

Notified 31/01/2022

Former PSCs

Mr Richard Leslie Martin Wohanka

Ceased 08/10/2019

Charges0 outstanding

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THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/1998Registered 10/07/1998Satisfied 15/07/2011