Company information:
Embark Trustees Limited (No: 08979345)
Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Active
Incorporated: 04-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK ALMOND ( DOB: Mar-1979 From: Nov-2023 )
Current Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Dec-2017 )
Current Director: GRAEME STUART HARDIE ( DOB: Mar-1973 From: Oct-2022 )
Current Director: GRAEME STUART HARDIE ( DOB: Mar-1973 From: Oct-2022 )
Current Director: LYNNE RAMSHAW ( DOB: Feb-1968 From: Dec-2017 )
Current Director: MATTHEW DAVID ROBINSON ( DOB: Apr-1974 From: Oct-2022 )
Current Director: MATTHEW DAVID ROBINSON ( DOB: Apr-1974 From: Oct-2022 )
Current Director: LAURA SMITH-BLOOR ( DOB: Apr-1984 From: Nov-2023 )
Current Director: CRAIG JOHN WOOD ( DOB: Mar-1970 From: Feb-2020 )
Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961 From: Apr-2014 To: Feb-2020 )
Resigned Director: GARETH ANTHONY ( DOB: Nov-1983 From: Jul-2022 To: Oct-2023 )
Resigned Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Dec-2017 To: Jul-2022 )
Resigned Director: LEE JOHN BAREFOOT ( DOB: Aug-1984 From: Dec-2017 To: Jul-2022 )
Resigned Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971 From: Jul-2022 To: Oct-2023 )
Resigned Director: LUCY JANE BENSON ( DOB: Jul-1977 From: Apr-2017 To: Jan-2018 )
Resigned Director: ARTHUR DAVID CRAGG ( DOB: Apr-1962 From: Apr-2015 To: Jun-2018 )
Resigned Director: STELLA CROOT ( From: Apr-2014 To: Aug-2014 )
Resigned Director: PAUL DOWNING ( DOB: Sep-1955 From: Apr-2017 To: Jan-2022 )
Resigned Director: JOHN DAMIEN FOX ( DOB: Oct-1969 From: Dec-2020 To: Jan-2022 )
Resigned Director: JOANNE MARIE GILROY FRENCH ( From: Apr-2014 To: Oct-2017 )
Resigned Director: THOMAS GERARD KELLY ( DOB: Jul-1971 From: Jan-2016 To: Jul-2017 )
Resigned Director: BRADLEY NICHOLAS KILBANE ( From: Aug-2014 To: Apr-2015 )
Resigned Director: TOBY WILLIAM LARKMAN ( DOB: May-1979 From: Feb-2020 To: May-2022 )
Resigned Director: SHARON MITCHELL ( DOB: Oct-1970 From: Apr-2017 To: Apr-2019 )
Resigned Director: CHRISTOPHER SPENCER ( DOB: Jan-1969 From: Jun-2020 To: Oct-2022 )
Resigned Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 To: Jan-2022 )
Resigned Secretary: JOHN LESLIE KENNEDY ( From: Apr-2014 To: Aug-2014 )
Persons of Significant Control:
Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |