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

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Embark Finance Limited (number 06462139) is a private limited company legally formed on 2008-01-02 originating in United Kingdom. The company has its registered office at 38 York Road, Acomb, York YO24 4LZ. Embark Finance Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Embark Finance Limited
Number	06462139
Date of Incorporation:	Wed, 2nd Jan 2008
End of financial year:	31 December
Address:	38 York Road, Acomb, York, YO24 4LZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Richard K. (in the company from 02 January 2008), Michael B. (appointment date: 02 January 2008). 1 secretary is there in the company: Richard K. (appointed on 02 January 2008). The Companies House lists 2 persons of significant control, namely: Michael B. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	111,289	144,408	80,447	92,196	112,637	100,217	71,535	62,021	50,369	49,733	56,807	47,106
Fixed Assets	-	-	-	-	913	593	353	-	-	-	-	-
Total Assets Less Current Liabilities	71,969	51,935	19,311	4,000	14,813	27,878	27,548	6,784	15,774	-	-	-
Number Shares Allotted	-	26	26	26	26	-	-	-	-	-	-	-
Shareholder Funds	51,430	51,935	19,311	4,000	14,813	-	-	-	-	-	-	-
Tangible Fixed Assets	42,156	2,642	1,200	373	913	-	-	-	-	-	-	-

People with significant control

Michael B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022-01-01 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-01-13 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-01-13 secretary's details were changed filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(AD01) New registered office address 38 York Road Acomb York YO24 4LZ. Change occurred on 2020-09-25. Company's previous address: Suite 6, 3 New Street York YO1 8RA United Kingdom. filed on: 25th, September 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Suite 6, 3 New Street York YO1 8RA. Change occurred on 2018-08-07. Company's previous address: Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England. filed on: 7th, August 2018 \| address	Free Download (1 page)
(AD01) New registered office address Park House 37 Clarence Street Leicester Leicestershire LE1 3RW. Change occurred on 2018-05-18. Company's previous address: 2nd Floor Norfolk House 14 High Street Lutterworth Leicestershire LE17 4AD. filed on: 18th, May 2018 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, October 2017 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(MR04) Satisfaction of charge 2 in full filed on: 12th, October 2016 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 064621390003, created on 2016-04-29 filed on: 3rd, May 2016 \| mortgage	Free Download (18 pages)
(MR04) Satisfaction of charge 1 in full filed on: 27th, April 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-02 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-01-19: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-02 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-01-15: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014-01-24 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-02 filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-22: 2.00 GBP capital
(CH01) On 2013-12-17 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-02 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-02 filed on: 16th, January 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-01-02 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
(CH01) On 2011-01-02 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-02 filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
(CH03) On 2011-01-02 secretary's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-01-02 secretary's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-02 filed on: 13th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-01-02 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-02 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, September 2008 \| mortgage	Free Download (7 pages)
(122) S-div filed on: 29th, July 2008 \| capital	Free Download (1 page)
(122) S-div filed on: 10th, July 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2008 \| resolution	Free Download (20 pages)
(287) Registered office changed on 12/03/2008 from 1 fairway meadows, ullesthorpe lutterworth leicestershire LE17 5DY filed on: 12th, March 2008 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, February 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 2nd, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 2nd, January 2008 \| incorporation	Free Download (15 pages)

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