Embark Corporate Services Limited

Active10405135 Private limited company

Incorporated: 1 October 2016 (10 years)
Industry: Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors: Graeme Robert Bold
Stephen William Humphries
Owned by: Embark Group Limited
Accounts type: Full
Region: Greater London
Address: 33 Old Broad Street
London
EC2N 1HZ

Website & contact details

Group website: embark.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 November 2027
Last conf. stmt: 28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Raman, Krishna Venkata

Secretary · Appointed 1 March 2026

Bold, Graeme Robert

Director · Appointed 10 November 2025

Also at Embark Trustees Limited, Ebs Self-Administered Personal Pension Plan Trustees Limited, E.B.S. Pensioneer Trustees Limited · more companies

British

Born January 1975 (51)

Humphries, Stephen William

Director · Appointed 1 April 2025

Also at Lloyds Bank Insurance Services Limited, Scottish Widows Trustees Limited

British

Born March 1977 (49)

Officer history (15 former)

1 March 2026

Appointed Raman, Krishna Venkata as Secretary

28 February 2026

Resigned Riddy, Caroline Anne as Secretary

10 November 2025

Appointed Bold, Graeme Robert as Director

31 October 2025

Resigned Sandell, Jonathan Mark Donald as Director

12 May 2025

Resigned Messenger, Rachel Anne as Director

1 April 2025

Appointed Messenger, Rachel Anne as Director

1 April 2025

Appointed Humphries, Stephen William as Director

31 March 2025

Resigned Wood, Craig John as Director

24 January 2025

Appointed Riddy, Caroline Anne as Secretary

24 January 2025

Resigned Jordan, Ana Louise as Secretary

1 August 2024

Appointed Wood, Craig John as Director

31 July 2024

Resigned Guild, Scott Cameron as Director

9 September 2022

Resigned Smith, Kay Samantha as Director

31 August 2022

Appointed Sandell, Jonathan Mark Donald as Director

31 August 2022

Resigned Lowe, David Andrew as Director

21 June 2022

Resigned Megaw, Nicola as Secretary

21 June 2022

Appointed Jordan, Ana Louise as Secretary

31 January 2022

Appointed Guild, Scott Cameron as Director

31 January 2022

Resigned Cambonie, Vincent Philippe Francois as Director

8 December 2020

Resigned Cambonie, Vincent Philippe Francois as Secretary

8 December 2020

Appointed Megaw, Nicola as Secretary

15 February 2020

Resigned Adams, Robert Kelly as Director

4 February 2020

Appointed Lowe, David Andrew as Director

4 February 2020

Appointed Smith, Kay Samantha as Director

26 July 2018

Resigned Downie, David Oliver as Director

12 July 2018

Resigned Rathore, Afshan as Secretary

12 July 2018

Appointed Cambonie, Vincent Philippe Francois as Secretary

19 May 2017

Appointed Rathore, Afshan as Secretary

19 December 2016

Resigned Hylands, Shirley Veronica as Director

14 December 2016

Appointed Downie, David Oliver as Director

1 October 2016

Appointed Hylands, Shirley Veronica as Director

1 October 2016

Appointed Adams, Robert Kelly as Director

1 October 2016

Appointed Cambonie, Vincent Philippe Francois as Director

Ownership 1 active

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

Embark Group Limited

Corporate entity · Notified 1 October 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 03578067

Filings 66

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	28 October 2026
23 October 2026	Register inspection address has been changed
12 August 2026	Full accounts	31 December 2025
2 March 2026	Termination of appointment of a secretary
2 March 2026	Appointment of a secretary