Embark Group Limited. net worth, address, company information. Free

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Embark Group Limited (number 03578067) is a private limited company created on 1998-06-09 originating in United Kingdom. This enterprise was registered at 100 Cannon Street, London EC4N 6EU. Changed on 2015-12-07, the previous name this enterprise utilized was Hornbuckle Mitchell Holdings Limited. Embark Group Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Embark Group Limited
Number	03578067
Date of Incorporation:	June 9, 1998
End of financial year:	31 December
Address:	100 Cannon Street, London, EC4N 6EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in this particular company, we can name: Paul M. (appointed on 26 May 2022), Scott G. (appointment date: 31 January 2022), Donald M. (appointed on 31 January 2022). 1 secretary is present as well: Ana J. (appointed on 21 June 2022). The Companies House indexes 2 persons of significant control, namely: Scottish Widows Group Limited can be reached at Morrison Street, EH3 8YF Edinburgh. This corporate PSC owns over 3/4 of shares,. Richard W. owns 1/2 or less of shares.

Directors

People with significant control

Scottish Widows Group Limited

31 January 2022

Address	69 Morrison Street, Edinburgh, EH3 8YF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc199547
Nature of control:	75,01-100% shares

Richard W.

6 April 2016 - 8 October 2019

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, July 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 14th, October 2022 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 14th, July 2022 \| accounts	Free Download (49 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 19th, May 2020 \| accounts	Free Download (55 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 2nd, July 2019 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 7th, September 2018 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 20th, July 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 15th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-15: 188784.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-07: 188784.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 9th, October 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 7th, June 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 26th, June 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 13th, July 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 1st, July 2009 \| accounts	Free Download (28 pages)
(363a) Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 15th, September 2008 \| accounts	Free Download (29 pages)
(363a) Period up to 2008-06-12 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (12 pages)
(363s) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (11 pages)
(363s) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 22nd, June 2007 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 22nd, June 2007 \| accounts	Free Download (26 pages)
(363s) Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (13 pages)
(363(287)) Director's particulars changed;director resigned; Registered office changed on 01/08/06 annual return
(363s) Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 20th, July 2006 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 20th, July 2006 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 18th, October 2005 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 18th, October 2005 \| accounts	Free Download (20 pages)
(363s) Period up to 2005-09-12 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (13 pages)
(363s) Period up to 2005-09-12 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 14th, April 2005 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2003-12-31 filed on: 14th, April 2005 \| accounts	Free Download (21 pages)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 30th, October 2004 \| accounts	Free Download (1 page)
(363s) Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
(363s) Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 28th, October 2003 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2002-12-31 filed on: 28th, October 2003 \| accounts	Free Download (20 pages)
(363s) Period up to 2003-07-21 - Annual return with full member list filed on: 21st, July 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to 2003-07-21 (Director's particulars changed) annual return
(363s) Period up to 2003-07-21 - Annual return with full member list filed on: 21st, July 2003 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 14th, October 2002 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to 2001-12-31 filed on: 14th, October 2002 \| accounts	Free Download (20 pages)
(363s) Period up to 2002-08-07 - Annual return with full member list filed on: 7th, August 2002 \| annual return	Free Download (9 pages)
(363s) Period up to 2002-08-07 - Annual return with full member list filed on: 7th, August 2002 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2000-12-31 filed on: 4th, March 2002 \| accounts	Free Download (21 pages)
(AA) Group of companies' accounts made up to 2000-12-31 filed on: 4th, March 2002 \| accounts	Free Download (21 pages)
(363s) Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001 \| annual return	Free Download (8 pages)
(363s) Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 1999-12-31 filed on: 11th, July 2000 \| accounts	Free Download (20 pages)
(AA) Full group accounts made up to 1999-12-31 filed on: 11th, July 2000 \| accounts	Free Download (20 pages)
(363s) Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000 \| annual return	Free Download (8 pages)
(363s) Period up to 2000-07-04 - Annual return with full member list filed on: 4th, July 2000 \| annual return	Free Download (8 pages)
(363s) Period up to 1999-07-22 - Annual return with full member list filed on: 22nd, July 1999 \| annual return	Free Download (8 pages)
(363s) Period up to 1999-07-22 - Annual return with full member list filed on: 22nd, July 1999 \| annual return	Free Download (8 pages)
(AA) Full group accounts made up to 1998-12-31 filed on: 26th, May 1999 \| accounts	Free Download (20 pages)
(AA) Full group accounts made up to 1998-12-31 filed on: 26th, May 1999 \| accounts	Free Download (20 pages)
(225) Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 1st, April 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 1st, April 1999 \| accounts	Free Download (1 page)

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