EMBARK CORPORATE SERVICES LIMITED
Get an alert when EMBARK CORPORATE SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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