EMBARK INVESTMENT SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- EMBARK INVESTMENT SERVICES LIMITED 2016-02-18 → present
- PM 2016 LIMITED 2016-01-18 → 2016-02-18
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are comfortable that the Company has adequate resources available to continue in operational existence for the foreseeable future, being the next 12 months from the date of this report. Thus, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Significant events
- “£10,000k of additional capital was injected in 2025 by the parent company, Embark Group Limited.”
- “The Company is supportive of the Task Force on Climate-Related Financial Disclosures (TCFD) framework.”
- “The Company has taken advantage of the exemption from the Companies (Strategic Report) (Climate-related Financial Disclosure) Regulations 2022 reporting requirements in respect of its own Strategic Report, as the required TCFD disclosures are included in the strategic report and accounts of its ultimate parent company, Lloyds Banking Group plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMAN, Krishna Venkata | Secretary | 2026-03-01 | — | — |
| BARUA, Chirantan | Director | 2024-09-01 | Nov 1973 | British |
| BRUMPTON, Dena Jane | Director | 2026-02-02 | Dec 1963 | British |
| CHALMERS, William Leon David | Director | 2024-09-01 | Jul 1968 | British |
| COOPER, Kirstine Ann | Director | 2024-09-01 | Aug 1964 | British |
| CUHLS, Matthew Hilmar | Director | 2024-09-01 | Aug 1974 | British |
| MCNAMARA, Paul Gerard | Director | 2024-09-02 | Sep 1966 | Irish |
| MOULDER, Christopher John George | Director | 2024-09-01 | Feb 1958 | British |
| NYAHASHA, Shingirai Thaddeus | Director | 2024-09-01 | Jan 1974 | British |
| SCHUMACHER, Gayle Elaine | Director | 2024-09-01 | May 1959 | British |
| TRUSSELL, Mary Helen | Director | 2025-07-07 | Jun 1963 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMBONIE, Vincent Philippe Francois | Secretary | 2018-07-12 | 2020-02-24 |
| JORDAN, Ana Louise | Secretary | 2022-06-21 | 2024-09-12 |
| MEGAW, Nicola | Secretary | 2020-12-08 | 2022-06-21 |
| RATHORE, Afshan | Secretary | 2017-05-19 | 2018-07-12 |
| RIDDY, Caroline Anne | Secretary | 2024-09-13 | 2026-02-28 |
| ADAMS, Robert Kelly | Director | 2018-04-06 | 2019-12-31 |
| ADAMS, Robert Kelly | Director | 2016-01-18 | 2016-02-24 |
| ANDERSON, Jonathan | Director | 2022-01-31 | 2024-08-31 |
| BENSON, Lucy Jane | Director | 2017-03-06 | 2018-01-31 |
| CAMBONIE, Vincent Philippe Francois | Director | 2016-02-24 | 2020-02-24 |
| CRAGG, Arthur David | Director | 2016-01-18 | 2020-07-10 |
| DAVIES, Priscilla Ann | Director | 2021-06-22 | 2023-06-30 |
| DAVIS, Deborah Lee | Director | 2024-09-01 | 2025-03-18 |
| DOCHERTY, Peter Gordon John | Director | 2020-03-13 | 2022-12-01 |
| ETHERINGTON, David John | Director | 2016-02-24 | 2021-04-04 |
| FRENCH, Joanne Marie Gilroy | Director | 2016-01-18 | 2016-02-24 |
| GUILD, Scott Cameron | Director | 2022-12-01 | 2024-08-31 |
| HARRIS, Joanna Kate | Director | 2024-09-01 | 2025-06-04 |
| HASLAM, Jonathan David | Director | 2018-06-18 | 2018-07-20 |
| KELLY, Thomas Gerard | Director | 2016-01-18 | 2016-02-24 |
| LARKMAN, Toby William | Director | 2020-02-24 | 2022-05-31 |
| LEIPER, Jacqueline | Director | 2022-12-01 | 2024-08-31 |
| LOWE, Jacqueline | Director | 2023-02-08 | 2023-09-30 |
| MACKECHNIE, Donald | Director | 2023-02-08 | 2024-08-31 |
| MCMAHON, Paul | Director | 2022-05-26 | 2024-08-31 |
| O'CONNOR, Sophie Jane | Director | 2023-01-17 | 2023-09-30 |
| SKINNER, Dudley Mark Hewitt | Director | 2023-02-08 | 2024-08-31 |
| SMITH, Phillip | Director | 2016-02-24 | 2021-09-01 |
| SMITH, Simon Charles | Director | 2018-06-18 | 2020-02-28 |
| WHEWAY, Jonathan Scott | Director | 2024-09-01 | 2025-10-31 |
| WOOD, Craig John | Director | 2020-03-13 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Embark Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 134 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-27 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-13 | SH01 | capital | Capital allotment shares | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-11-27 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one