CompanyTrack
E

EMBARK SERVICES LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Financial services Other business support service activities n.e.c.
E

EMBARK SERVICES LIMITED

Other business support service activities n.e.c.

Founded 15 Jan 1987 Active London, United Kingdom 0 employees embarkgroup.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £13.43M £81.00K 2024 year on year
Total assets £28.60M £15.14M 2024 year on year
Total Liabilities £15.17M £15.06M 2024 year on year
Charges 18
1 outstanding 17 satisfied

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Contact & Details

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Office (Leicester)

provincial house, 37 New Walk, Leicester LE1 6TU

Credit Report

Discover EMBARK SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£18.75M

Decreased by £11.87M (-39%)

Net Assets

£13.43M

Decreased by £81.00k (-1%)

Total Liabilities

£15.17M

Decreased by £15.06M (-50%)

Turnover

£7.79M

Decreased by £413.00k (-5%)

Employees

N/A

Decreased by 108 (-100%)

Debt Ratio

53%

Decreased by 16 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 35,050,000 Shares £35.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 2023750,000£750k£1
23 Mar 202330,600,000£30.60m£1
29 Sept 20161,200,000£1.20m£1
30 Nov 20151,000,000£1.00m£1
31 May 20141,500,000£1.50m£1

Officers

Officers

10 active 70 resigned
Status
Caroline Anne RiddySecretaryUnknownUnknown13 Sept 2024Active
Chirantan BaruaDirectorBritishUnited Kingdom521 Sept 2024Active
Christopher John George MoulderDirectorBritishUnited Kingdom681 Sept 2024Active
Gayle Elaine SchumacherDirectorBritishUnited Kingdom661 Sept 2024Active
Kirstine Ann CooperDirectorBritishUnited Kingdom611 Sept 2024Active
Mary Helen TrussellDirectorBritishUnited Kingdom627 Jul 2025Active
Matthew Hilmar CuhlsDirectorBritishUnited Kingdom511 Sept 2024Active
Paul Gerard McnamaraDirectorIrishUnited Kingdom592 Sept 2024Active

Shareholders

Shareholders (1)

Embark Group Limited
100.0%
3,547,00020 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Embark Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
EMBARK SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
4 Nov 2025OfficersTermination of Jonathan Scott Wheway as director on 2025-10-31View(1 page)
6 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(3 pages)
16 Jul 2025OfficersAppointment of Mrs Mary Helen Trussell as director on 2025-07-07View(2 pages)
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

4 Nov 2025 Officers

Termination of Jonathan Scott Wheway as director on 2025-10-31

6 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

16 Jul 2025 Officers

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 10 Nov 2025

Termination of Jonathan Scott Wheway as director on 2025-10-31

3 months ago on 4 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 6 Oct 2025

Appointment of Mrs Mary Helen Trussell as director on 2025-07-07

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 9 Jun 2025