EMBARK INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EMBARK INVESTMENT SERVICES LIMITED
COMPANY NUMBER
09955930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
www.embarkgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2016
18/02/2016
PM 2016 LIMITED
LONDON
EC4N 6EU
Telephone: 01666333400
TPS: No
100 Cannon Street
London
EC4N 6EU
Telephone: 0242345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ana Louise Jordan (929839540) has left the board |
| 23/09/2024 | New Company Secretary Caroline Anne Riddy (932732974) Appointed |
| 18/09/2024 | New Board Member Jonathan Scott Wheway (929874414) Appointed |
Credit Risk Overview
Want to learn more about EMBARK INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBARK INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBARK INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ana Louise Jordan (929839540) has left the board |
| 23/09/2024 | New Company Secretary Caroline Anne Riddy (932732974) Appointed |
| 18/09/2024 | New Board Member Jonathan Scott Wheway (929874414) Appointed |
| 18/09/2024 | New Board Member Christopher John George Moulder (923390229) Appointed |
| 13/09/2024 | New Board Member Christopher John George Moulder (932703365) Appointed |
| 12/09/2024 | New Board Member Jonathan Scott Wheway (932697167) Appointed |
| 09/09/2024 | Paul McMahon (916456366) has left the board |
| 09/09/2024 | New Board Member Matthew Hilmar Cuhls (931797595) Appointed |
| 09/09/2024 | Scott Cameron Guild (914112204) has left the board |
| 09/09/2024 | Jonathan Anderson (929210399) has left the board |
| 09/09/2024 | Dudley Mark Hewitt Skinner (921320644) has left the board |
| 09/09/2024 | Donald MacKechnie (925243955) has left the board |
| 09/09/2024 | Jacqueline Leiper (930184048) has left the board |
| 09/09/2024 | New Board Member Paul Gerard McNamara (915686039) Appointed |
| 09/09/2024 | New Board Member Deborah Lee Davis (918634183) Appointed |
| 09/09/2024 | New Board Member Kirstine Ann Cooper (932013432) Appointed |
| 09/09/2024 | New Board Member Chirantan Barua (930993317) Appointed |
| 09/09/2024 | New Board Member William Leon David Chalmers (926122283) Appointed |
| 09/09/2024 | New Board Member Joanna Kate Harris (922361567) Appointed |
| 09/09/2024 | New Board Member Gayle Elaine Schumacher (907014724) Appointed |
| 31/08/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | Jacqueline Lowe (925712890) has left the board |
| 11/10/2023 | Sophie Jane O'Connor (930534467) has left the board |
| 04/07/2023 | Priscilla Ann Davies (913598660) has left the board |
| 17/06/2023 | New Accounts filed |
| 13/02/2023 | New Board Member Jacqueline Lowe (925712890) Appointed |
| 13/02/2023 | New Board Member Dudley Mark Hewitt Skinner (921320644) Appointed |
| 13/02/2023 | New Board Member Donald MacKechnie (925243955) Appointed |
| 10/02/2023 | New Board Member Sophie Jane O'Connor (930534467) Appointed |
| 10/02/2023 | New Board Member Sophie Jane O'Connor (930534467) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | Peter Gordon John Docherty (926127952) has left the board |
| 13/12/2022 | New Board Member Scott Cameron Guild (914112204) Appointed |
| 13/12/2022 | Craig John Wood (924246733) has left the board |
| 13/12/2022 | New Board Member Jacqueline Leiper (930184048) Appointed |
| 21/08/2022 | New Accounts filed |
| 28/07/2022 | Nicola Megaw (927789840) has left the board |
| 28/07/2022 | New Company Secretary Ana Louise Jordan (929839540) Appointed |
| 28/07/2022 | New Board Member Paul McMahon (916456366) Appointed |
| 26/07/2022 | Toby William Larkman (926722007) has left the board |
| 11/02/2022 | New Board Member Jonathan Anderson (929210399) Appointed |
| 04/02/2022 | Phillip Smith (917871403) has left the board |
| 04/02/2022 | New Board Member Jonathan Anderson (929210481) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | Change in Reg. Office |
| 24/12/2020 | New Company Secretary Nicola Megaw (927789840) Appointed |
| 15/07/2020 | Arthur David Cragg (919720507) has left the board |
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