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

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Embark Consulting Limited (reg no 09356688) is a private limited company started on 2014-12-16 originating in England. This company is located at 25 Eccleston Place, London SW1W 9NF. Changed on 2015-02-09, the previous name the company utilized was Embark Exploration Ltd. Embark Consulting Limited operates SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 74901 - "environmental consulting activities".

Company details

Name	Embark Consulting Limited
Number	09356688
Date of Incorporation:	2014-12-16
End of financial year:	31 December
Address:	25 Eccleston Place, London, SW1W 9NF
SIC code:	70229 - Management consultancy activities other than financial management 74901 - Environmental consulting activities

As for the 2 directors that can be found in the company, we can name: David R. (appointed on 16 December 2014), Nichola R. (appointment date: 16 December 2014). The Companies House reports 2 persons of significant control, namely: David R. has substantial control or influence, Embark Holdings Limited can be reached at Deeping Road, Uffington, PE9 4TD Stamford. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	-	9,075	83,021	126,796	173,424
Fixed Assets	-	-	-	1,608	1,149
Total Assets Less Current Liabilities	-	-14,915	5,619	34,814	14,209
Number Shares Allotted	2	-	-	-	-
Shareholder Funds	2	-14,915	-	-	-

People with significant control

David R.

16 December 2016

Nature of control:	significiant influence or control

Embark Holdings Limited

1 September 2019 - 1 March 2022

Address	The Granary Deeping Road, Uffington, Stamford, PE9 4TD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 31, 2023 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 31, 2023 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates December 31, 2022 filed on: 20th, February 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PE United Kingdom to 25 Eccleston Place London SW1W 9NF on December 12, 2022 filed on: 12th, December 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: June 20, 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 1, 2022 filed on: 16th, March 2022 \| persons with significant control	Free Download (1 page)
(CH01) On February 1, 2022 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on February 1, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(CH01) On February 1, 2022 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
(AP01) On August 1, 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 31, 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from The Dairy Deeping Road Uffington Stamford PE9 4TD England to 167-169 Great Portland Street 5th Floor London W1W 5PE on December 7, 2020 filed on: 7th, December 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Granary Deeping Road Uffington Stamford PE9 4TD England to The Dairy Deeping Road Uffington Stamford PE9 4TD on July 7, 2020 filed on: 7th, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 31, 2019 filed on: 6th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control September 1, 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on January 1, 2019: 1000.00 GBP filed on: 16th, September 2019 \| capital	Free Download (4 pages)
(AP02) New member was appointed on February 1, 2019 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(CH01) On January 7, 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 7, 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU to The Granary Deeping Road Uffington Stamford PE9 4TD on June 26, 2018 filed on: 26th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2017 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates December 31, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093566880001, created on June 24, 2016 filed on: 1st, July 2016 \| mortgage	Free Download (25 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 16, 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 22, 2015: 2.00 GBP capital
(CERTNM) Company name changed embark exploration LTDcertificate issued on 09/02/15 filed on: 9th, February 2015 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2014 \| incorporation	Free Download (8 pages)

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