EMBARK INVESTMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embark Investment Services Limited. The company was founded 8 years ago and was given the registration number 09955930. The firm's registered office is in LONDON. You can find them at 7th Floor, 100 Cannon Street, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name	:	EMBARK INVESTMENT SERVICES LIMITED
Company Number	:	09955930
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	7th Floor, 100 Cannon Street, London, England, EC4N 6EU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Cannon Street, London, United Kingdom, EC4N 6EU	Secretary	21 June 2022	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	31 January 2022	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	01 December 2022	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	01 December 2022	Active
Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	08 February 2023	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	26 May 2022	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	08 February 2023	Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU	Secretary	12 July 2018	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Secretary	08 December 2020	Active
4, Albyn Place, Edinburgh, Scotland, EH2 4NG	Secretary	19 May 2017	Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU	Director	06 April 2018	Active
Tyman House, 42 Regent Road, Leicester, United Kingdom, LE1 6YJ	Director	18 January 2016	Active
Tyman House, 42 Regent Road, Leicester, United Kingdom, LE1 6YJ	Director	06 March 2017	Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU	Director	24 February 2016	Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU	Director	18 January 2016	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	22 June 2021	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	13 March 2020	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	24 February 2016	Active
Tyman House, 42 Regent Road, Leicester, United Kingdom, LE1 6YJ	Director	18 January 2016	Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU	Director	18 June 2018	Active
Tyman House, 42 Regent Road, Leicester, United Kingdom, LE1 6YJ	Director	18 January 2016	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	24 February 2020	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	08 February 2023	Active
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	17 January 2023	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	24 February 2016	Active
7th Floor, 100 Cannon Street, London, England, EC4N 6EU	Director	18 June 2018	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	13 March 2020	Active

People with Significant Control

Embark Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Cannon Street, London, United Kingdom, EC4N 6EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-13	Capital	Capital allotment shares.	Download
2024-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-30	Capital	Capital allotment shares.	Download
2023-10-09	Officers	Termination director company with name termination date.	Download
2023-10-09	Officers	Termination director company with name termination date.	Download
2023-10-02	Capital	Capital allotment shares.	Download
2023-06-30	Officers	Termination director company with name termination date.	Download
2023-06-13	Accounts	Accounts with accounts type full.	Download
2023-02-09	Officers	Appoint person director company with name date.	Download
2023-02-09	Officers	Appoint person director company with name date.	Download
2023-02-09	Officers	Appoint person director company with name date.	Download
2023-02-09	Capital	Capital allotment shares.	Download
2023-02-08	Officers	Appoint person director company with name date.	Download
2023-01-31	Confirmation statement	Confirmation statement with updates.	Download
2022-12-09	Officers	Appoint person director company with name date.	Download
2022-12-09	Officers	Appoint person director company with name date.	Download
2022-12-09	Officers	Termination director company with name termination date.	Download
2022-12-09	Officers	Termination director company with name termination date.	Download
2022-08-17	Accounts	Accounts with accounts type full.	Download
2022-07-28	Capital	Capital allotment shares.	Download
2022-07-26	Officers	Termination secretary company with name termination date.	Download
2022-07-26	Officers	Appoint person secretary company with name date.	Download
2022-07-26	Address	Move registers to registered office company with new address.	Download
2022-07-26	Address	Change sail address company with old address new address.	Download
2022-07-26	Officers	Appoint person director company with name date.	Download