EMBARK GROUP LIMITED
Company Number 03578067
Status
Active
Incorporated
June 9, 1998
Entity Type
Ltd
Registered Office
33 Old Broad Street
London
EC2N 1HZ
82990
Previous Names
HORNBUCKLE MITCHELL HOLDINGS LIMITED
Ceased on Dec 7, 2015
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
EMBARK GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03578067, this organization has been active since June 1998. Primarily in the 82990 sector, the business maintains its official headquarters at 33 Old Broad Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Apr 5, 2026
Officers
Mar 2, 2026
Officers
Mar 2, 2026
Officers
Feb 3, 2026
Confirmation Statement
Nov 14, 2025
Capital
Nov 12, 2025
Capital
Nov 12, 2025
Insolvency
Nov 12, 2025
Resolution
Nov 12, 2025
Resolution
Nov 10, 2025
Incorporation
Nov 10, 2025
Capital
Nov 7, 2025
Capital
Nov 7, 2025
Officers
Nov 4, 2025
Officers
Jul 16, 2025
Accounts
Jun 13, 2025
Officers
Jun 5, 2025
Officers
Mar 19, 2025
Confirmation Statement
Mar 10, 2025
Officers
Dec 11, 2024
Officers
Dec 11, 2024
Address
Dec 11, 2024
Officers
Dec 6, 2024
Officers
Dec 5, 2024
Officers
Dec 5, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Scottish Widows Group Limited
• Ownership of shares 75 to 100 percent
Mr Richard Leslie Martin Wohanka
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
31%
over 28 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03195646
HALIFAX SHARE DEALING LIMITED
BARUA, Chirantan is a director
02395416
STERLING ISA MANAGERS LIMITED
BARUA, Chirantan is a director
09955930
EMBARK INVESTMENT SERVICES LIMITED
BARUA, Chirantan is a director
00998606
EBS PENSIONS LIMITED
BARUA, Chirantan is a director
02089815
EMBARK SERVICES LIMITED
BARUA, Chirantan is a director
01132760
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
BARUA, Chirantan is a director
03104671
ST ANDREW'S INSURANCE PLC
BARUA, Chirantan is a director
03196171
SCOTTISH WIDOWS LIMITED
BARUA, Chirantan is a director
00204373
LLOYDS BANK GENERAL INSURANCE LIMITED
BARUA, Chirantan is a director
SC199547
SCOTTISH WIDOWS GROUP LIMITED
BARUA, Chirantan is a director
SC074517
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
BARUA, Chirantan is a director
01628564
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
BARUA, Chirantan is a director
SC199548
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
BARUA, Chirantan is a director