Embark Trustees Limited

Active08979345 Private limited company
Incorporated
4 April 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (22 former)
17 December 2025
Resigned Almond, Mark as Director
3 November 2025
Appointed Easton, Ross Andrew as Director
3 November 2025
Appointed Inkster, Darlene as Director
3 November 2025
Appointed Bold, Graeme Robert as Director
31 October 2025
Resigned Sandell, Jonathan Mark Donald as Director
31 March 2025
Resigned Wood, Craig John as Director
26 March 2025
Appointed Sandell, Jonathan Mark Donald as Director
25 February 2025
Resigned Hardie, Graeme Stuart as Director
31 May 2024
Resigned Robinson, Matthew David as Director
17 November 2023
Appointed Smith-Bloor, Laura Elizabeth Rose as Director
17 November 2023
Appointed Almond, Mark as Director
31 October 2023
Resigned Anthony, Gareth as Director
31 October 2023
Resigned Barlow, Wayne Christopher as Director
31 October 2022
Resigned Spencer, Christopher as Director
31 October 2022
Appointed Robinson, Matthew David as Director
31 October 2022
Appointed Hardie, Graeme Stuart as Director
22 July 2022
Resigned Barefoot, Lee John as Director
22 July 2022
Appointed Anthony, Gareth as Director
22 July 2022
Appointed Barlow, Wayne Christopher as Director
31 May 2022
Resigned Larkman, Toby William as Director
31 January 2022
Resigned Fox, John Damien as Director
31 January 2022
Resigned Cambonie, Vincent Philippe Francois as Secretary
31 January 2022
Resigned Downing, Paul as Director
8 December 2020
Appointed Fox, John Damien as Director
15 June 2020
Appointed Spencer, Christopher as Director
17 February 2020
Appointed Wood, Craig John as Director
17 February 2020
Appointed Larkman, Toby William as Director
17 February 2020
Resigned Adams, Robert Kelly as Director
30 April 2019
Resigned Mitchell, Sharon as Director
12 July 2018
Appointed Cambonie, Vincent Philippe Francois as Secretary
5 June 2018
Resigned Cragg, Arthur David as Director
31 January 2018
Resigned Benson, Lucy Jane as Director
14 December 2017
Appointed Ramshaw, Lynne as Director
14 December 2017
Appointed Barefoot, Lee John as Director
31 October 2017
Resigned French, Joanne Marie Gilroy as Director
31 July 2017
Resigned Kelly, Thomas Gerard as Director
24 April 2017
Appointed Benson, Lucy Jane as Director
24 April 2017
Appointed Downing, Paul as Director
24 April 2017
Appointed Mitchell, Sharon as Director
15 January 2016
Appointed Kelly, Thomas Gerard as Director
28 April 2015
Resigned Kilbane, Bradley Nicholas as Director
28 April 2015
Appointed Cragg, Arthur David as Director
29 August 2014
Resigned Kennedy, John Leslie as Secretary
15 August 2014
Resigned Croot, Stella as Director
15 August 2014
Appointed Kilbane, Bradley Nicholas as Director
4 April 2014
Appointed Croot, Stella as Director
4 April 2014
Appointed Kennedy, John Leslie as Secretary
4 April 2014
Appointed French, Joanne Marie Gilroy as Director
4 April 2014
Appointed Adams, Robert Kelly as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03578067

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000
Debtors£1,000
Net Current Assets£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Register inspection address has been changed
6 July 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with no updates20 March 2026
19 December 2025Termination of appointment of a director
24 November 2025Appointment of a director
Show all recent filings

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