UK Companies House feature
EMBARK CORPORATE SERVICES LIMITED
Profile
- Company number
- 10405135
- Status
- Active
- Incorporation
- 2016-10-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have given careful consideration to the future prospects of the Company in deciding upon the appropriateness of the going concern basis of preparation. The financial position of the Company, its cash flows, liquidity, and financial position have been reviewed by the Directors for the next 12 months and beyond, taking into account uncertainties within the forecasts arising from both internal and external market factors. The liquidity and financial position of the wider Group have also been considered as part of the review. Based on this review, 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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMAN, Krishna Venkata | Secretary | 2026-03-01 | — | — |
| BOLD, Graeme Robert | Director | 2025-11-10 | Jan 1975 | British |
| HUMPHRIES, Stephen William | Director | 2025-04-01 | Mar 1977 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMBONIE, Vincent Philippe Francois | Secretary | 2018-07-12 | 2020-12-08 |
| JORDAN, Ana Louise | Secretary | 2022-06-21 | 2025-01-24 |
| MEGAW, Nicola | Secretary | 2020-12-08 | 2022-06-21 |
| RATHORE, Afshan | Secretary | 2017-05-19 | 2018-07-12 |
| RIDDY, Caroline Anne | Secretary | 2025-01-24 | 2026-02-28 |
| ADAMS, Robert Kelly | Director | 2016-10-01 | 2020-02-15 |
| CAMBONIE, Vincent Philippe Francois | Director | 2016-10-01 | 2022-01-31 |
| DOWNIE, David Oliver | Director | 2016-12-14 | 2018-07-26 |
| GUILD, Scott Cameron | Director | 2022-01-31 | 2024-07-31 |
| HYLANDS, Shirley Veronica | Director | 2016-10-01 | 2016-12-19 |
| LOWE, David Andrew | Director | 2020-02-04 | 2022-08-31 |
| MESSENGER, Rachel Anne | Director | 2025-04-01 | 2025-05-12 |
| SANDELL, Jonathan Mark Donald | Director | 2022-08-31 | 2025-10-31 |
| SMITH, Kay Samantha | Director | 2020-02-04 | 2022-09-09 |
| WOOD, Craig John | Director | 2024-08-01 | 2025-03-31 |
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 | 2016-10-01 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | CH01 | officers | change person director company with change date |
| 2025-01-31 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-09 | CH01 | officers | change person director company with change date |
| 2025-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory