Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Emb-Group Ltd
- Incorporated
- 26 November 2009 (16 years)
- Previously known as
- Apica Limited (until 27 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Stephen John RobinsonMark Deakin
- Accounts type
- Group
- Region
- East Midlands
- Address
- 5 Merus CourtMeridian Business ParkLeicesterLE19 1RJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Robinson, Stephen John
Director · Appointed 29 June 2026
British
Born April 1966 (60)
Director · Appointed 9 December 2021
British
Born December 1971 (54)
Deakin, Mark
Director · Appointed 1 March 2021
British
Born November 1970
Director · Appointed 10 July 2015
British
Born January 1972 (54)
Director · Appointed 13 May 2011
British
Born May 1968 (58)
Director · Appointed 20 April 2010
British
Born August 1962 (64)
Director · Appointed 20 April 2010
British
Born November 1956
Director · Appointed 26 November 2009
British
Born October 1968 (58)
Officer history (18 former)
29 June 2026
29 June 2026
Appointed Robinson, Stephen John as Director
21 January 2022
9 December 2021
31 October 2021
11 October 2021
5 October 2021
1 March 2021
Appointed Deakin, Mark as Director
3 December 2020
1 October 2020
17 June 2020
21 November 2019
31 October 2019
16 October 2017
16 October 2017
16 October 2017
6 July 2017
18 April 2016
21 January 2016
10 December 2015
8 October 2015
8 October 2015
10 July 2015
10 July 2015
Resigned Brown, Paul Richard as Director
10 July 2015
20 November 2014
20 November 2014
26 February 2014
Appointed Brown, Paul Richard as Director
31 December 2013
22 April 2013
26 February 2013
26 February 2013
19 February 2013
19 April 2012
13 May 2011
13 May 2011
17 June 2010
20 April 2010
20 April 2010
20 April 2010
20 April 2010
20 April 2010
20 April 2010
26 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01785710
Corporate entity · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02451101
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Emb-Group Ltd This company Owns 50–75% of shares
Blue Marble Research Limited Owns 75–100% of shares
East Midlands Business Limited Owns 75–100% of shares
Emb Excellence Limited Owns 75–100% of shares
Emb Limited Owns 75–100% of shares
One Midlands Limited Owns 25–50% of shares
Navigator Data Solutions Limited Owns 75–100% of shares
Navigator Insight Limited Owns 75–100% of shares
Pye Tait Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Appointment of a director | |||
| 30 June 2026 | Registration of a charge | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 21 September 2025 |
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