Founded in 1998, Embark Group Ltd are based in London, it's status at Companies House is "Active". This company has 8 directors listed. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMBONIE, Vincent Philippe Francois | 03 October 2017 | - | 1 |
| SKINNER, Dudley Mark Hewitt | 30 January 2017 | - | 1 |
| BATES, Christopher Marshall | 01 November 2002 | 29 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMBONIE, Vincent Philippe Francois | 12 July 2018 | - | 1 |
| CAMBONIE, Vincent Philippe Francois | 25 February 2016 | 19 May 2017 | 1 |
| KENNEDY, John Leslie | 23 May 2014 | 28 August 2014 | 1 |
| MCGRADY, George | 30 September 2014 | 23 July 2015 | 1 |
| RATHORE, Afshan | 19 May 2017 | 12 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 31 July 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2020 | |
| RESOLUTIONS - N/A | 07 May 2020 | |
| MA - Memorandum and Articles | 07 May 2020 | |
| SH01 - Return of Allotment of shares | 06 May 2020 | |
| MR04 - N/A | 09 March 2020 | |
| MR04 - N/A | 09 March 2020 | |
| AP01 - Appointment of director | 01 November 2019 | |
| PSC08 - N/A | 14 October 2019 | |
| CS01 - N/A | 10 October 2019 | |
| PSC07 - N/A | 09 October 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 26 July 2019 | |
| RESOLUTIONS - N/A | 25 July 2019 | |
| SH01 - Return of Allotment of shares | 12 July 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 26 June 2019 | |
| RESOLUTIONS - N/A | 13 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2019 | |
| SH01 - Return of Allotment of shares | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 12 November 2018 | |
| SH01 - Return of Allotment of shares | 09 November 2018 | |
| SH01 - Return of Allotment of shares | 07 November 2018 | |
| AA - Annual Accounts | 07 September 2018 | |
| AD01 - Change of registered office address | 08 August 2018 | |
| AP03 - Appointment of secretary | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 12 July 2018 | |
| CS01 - N/A | 08 June 2018 | |
| MR01 - N/A | 13 March 2018 | |
| MR01 - N/A | 20 February 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 20 November 2017 | |
| MR04 - N/A | 13 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 20 June 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 June 2017 | |
| SH01 - Return of Allotment of shares | 08 June 2017 | |
| AP03 - Appointment of secretary | 23 May 2017 | |
| TM02 - Termination of appointment of secretary | 23 May 2017 | |
| RESOLUTIONS - N/A | 17 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2017 | |
| AD01 - Change of registered office address | 05 May 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| SH01 - Return of Allotment of shares | 05 August 2016 | |
| RESOLUTIONS - N/A | 29 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 29 July 2016 | |
| RESOLUTIONS - N/A | 28 July 2016 | |
| RESOLUTIONS - N/A | 28 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2016 | |
| AR01 - Annual Return | 20 July 2016 | |
| SH01 - Return of Allotment of shares | 19 July 2016 | |
| AP03 - Appointment of secretary | 30 June 2016 | |
| RESOLUTIONS - N/A | 29 December 2015 | |
| CERTNM - Change of name certificate | 07 December 2015 | |
| RESOLUTIONS - N/A | 13 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 15 September 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 April 2015 | |
| AP01 - Appointment of director | 07 January 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| SH01 - Return of Allotment of shares | 08 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2014 | |
| AUD - Auditor's letter of resignation | 26 November 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| RESOLUTIONS - N/A | 23 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 23 May 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| SH19 - Statement of capital | 08 May 2013 | |
| OC138 - Order of Court | 08 May 2013 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 08 May 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AP01 - Appointment of director | 27 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| RESOLUTIONS - N/A | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| RESOLUTIONS - N/A | 15 July 2008 | |
| RESOLUTIONS - N/A | 15 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 169 - Return by a company purchasing its own shares | 08 May 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 363s - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 169 - Return by a company purchasing its own shares | 18 August 2006 | |
| 363s - Annual Return | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 20 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| RESOLUTIONS - N/A | 05 July 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 225 - Change of Accounting Reference Date | 11 March 2005 | |
| 225 - Change of Accounting Reference Date | 30 October 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| RESOLUTIONS - N/A | 16 August 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 287 - Change in situation or address of Registered Office | 07 August 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 11 June 2001 | |
| RESOLUTIONS - N/A | 03 November 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 225 - Change of Accounting Reference Date | 01 April 1999 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1998 | |
| 123 - Notice of increase in nominal capital | 20 December 1998 | |
| 395 - Particulars of a mortgage or charge | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| NEWINC - New incorporation documents | 09 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2018 | Outstanding |
N/A |
| A registered charge | 16 February 2018 | Fully Satisfied |
N/A |
| Debenture | 13 July 2011 | Fully Satisfied |
N/A |
| Debenture | 03 July 1998 | Fully Satisfied |
N/A |
