Embark Group Limited
Company Profile
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SmallEmbark Group Limited
03578067•Private Limited With Share Capital
33 Old Broad Street, London, EC2N1HZ
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Incorporated
09/06/1998
Company Age
27 years
Directors
15
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Embark Group Limited (03578067) is a private limited with share capital incorporated on 09/06/1998 (27 years old) and registered in london, EC2N1HZ. The company operates under SIC code 82990 and is classified as Small.
Embark group limited is a business supplies and equipment company based out of tyman house 42 regent road, leicester, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/06/1998
EC2N1HZ
Financial Overview
Total Assets
£429.39M
Liabilities
£78.0K
Net Assets
£429.31M
Turnover
£10.00M
Cash
£17.83M
Key Metrics
15
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Legacy
Category:Capital
Date:12-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2025
Legacy
Category:Insolvency
Date:12-11-2025
Resolution
Category:Resolution
Date:12-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Memorandum Articles
Category:Incorporation
Date:10-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Change Person Director Company
Category:Officers
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Resolution
Category:Resolution
Date:14-02-2022
Resolution
Category:Resolution
Date:10-02-2022
Memorandum Articles
Category:Incorporation
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date26/03/2026
Latest Accounts31/12/2025
Trading Addresses
33 Old Broad Street, London, EC2N1HZRegistered
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Contact
embarkgroup.co.uk
33 Old Broad Street, London, EC2N1HZ