Embark Investment Services Nominees Limited

Active10523134 Private limited company
Incorporated
13 December 2016 (9 years)
Industry
Administration of financial markets (66110)
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
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Irish
Born February 1972 (54)
Raman, Krishna Venkata
Secretary · Appointed 1 March 2026
Director · Appointed 20 May 2025
British
Born January 1975 (51)
Officer history (11 former)
20 March 2026
Appointed Fitzgerald, Peter John as Director
20 March 2026
Resigned Doran, Kevin as Director
1 March 2026
Appointed Raman, Krishna Venkata as Secretary
28 February 2026
Resigned Riddy, Caroline Anne as Secretary
20 May 2025
Appointed Bold, Graeme Robert as Director
12 May 2025
Resigned Messenger, Rachel Anne as Director
1 April 2025
Appointed Messenger, Rachel Anne as Director
1 April 2025
Appointed Riddy, Caroline Anne as Secretary
1 April 2025
Appointed Doran, Kevin as Director
31 March 2025
Resigned Wood, Craig John as Director
31 May 2022
Resigned Larkman, Toby William as Director
24 February 2020
Resigned Cambonie, Vincent Philippe Francois as Director
17 February 2020
Appointed Wood, Craig John as Director
17 February 2020
Appointed Larkman, Toby William as Director
17 February 2020
Resigned Smith, Phillip as Director
31 January 2018
Appointed Cambonie, Vincent Philippe Francois as Director
31 January 2018
Resigned Benson, Lucy Jane as Director
26 January 2018
Resigned Sharman, Craig Walter as Director
26 December 2017
Resigned Viney, Alan Raymond as Director
22 August 2017
Appointed Benson, Lucy Jane as Director
22 August 2017
Appointed Sharman, Craig Walter as Director
22 August 2017
Resigned Jacobs, Anthony as Director
22 August 2017
Appointed Viney, Alan Raymond as Director
13 December 2016
Appointed Jacobs, Anthony as Director
13 December 2016
Appointed Smith, Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09955930

Financials

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Director's details changed
29 October 2026Confirmation statement with no updates28 October 2026
22 October 2026Register inspection address has been changed
7 June 2026Accounts for a dormant company31 December 2025
20 March 2026Termination of appointment of a director
Show all recent filings

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