EMBARK INVESTMENTS LIMITED
03383730 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EMBARK INVESTMENTS LIMITED
03383730Active· Ltd· England Wales· 1997-06-09Incorporated 1997-06-09Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- BEZUIDENHOUT, Jacques Lodewickus· DirectorAppointed 2026-04-01
- MESSENGER, Rachel Anne· DirectorAppointed 2026-04-01
- SCHUMACHER, Gayle Elaine· DirectorResigned 2026-03-31
- SKINNER, Dudley Mark Hewitt· DirectorResigned 2026-03-31
RAMAN, Krishna Venkata
Secretary
- Appointed
- 2026-03-01
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BEZUIDENHOUT, Jacques Lodewickus
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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MESSENGER, Rachel Anne
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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CAMBONIE, Vincent Philippe Francois
Secretary
- Appointed
- 2020-05-01
- Resigned
- 2020-12-08
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JORDAN, Ana Louise
Secretary
- Appointed
- 2022-06-21
- Resigned
- 2024-10-24
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LAMPSHIRE, Philip John
Secretary
- Appointed
- 2010-08-23
- Resigned
- 2014-05-22
- Nationality
- British
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MEGAW, Nicola
Secretary
- Appointed
- 2020-12-08
- Resigned
- 2022-06-21
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NEWSHAM, John Vincent
Secretary
- Appointed
- 1997-06-30
- Resigned
- 2008-12-23
- Nationality
- British
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PORTER, Margaret Ann
Secretary
- Appointed
- 2008-12-23
- Resigned
- 2009-05-29
- Nationality
- British
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RIDDY, Caroline Anne
Secretary
- Appointed
- 2024-10-24
- Resigned
- 2026-02-28
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STEVENS, Lindsey Anne
Secretary
- Appointed
- 2009-05-29
- Resigned
- 2010-08-23
- Nationality
- British
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-06-09
- Resigned
- 1997-06-30
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ZURICH CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2014-05-22
- Resigned
- 2020-04-30
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BLAIN, Fraser Redworth
Director
- Appointed
- 2020-05-01
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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CAMBONIE, Vincent Philippe Francois
Director
- Appointed
- 2020-05-01
- Resigned
- 2022-01-31
- Nationality
- French
- Residence
- France
- Born
- 09/1965
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DOWNIE, David Oliver
Director
- Appointed
- 2020-05-22
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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EMSON, Nigel Christopher
Director
- Appointed
- 2020-03-19
- Resigned
- 2020-04-28
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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EVANS, Neil James
Director
- Appointed
- 2014-05-30
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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GUILD, Scott Cameron
Director
- Appointed
- 2022-01-31
- Resigned
- 2023-01-25
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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HUTCHISON, Gillian Elizabeth
Director
- Appointed
- 2020-05-22
- Resigned
- 2024-12-10
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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KENMIR, Anthony Paul
Director
- Appointed
- 2014-07-04
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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LAMPSHIRE, Philip John
Director
- Appointed
- 2010-08-23
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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LOWE, Jacqueline
Director
- Appointed
- 2019-12-09
- Resigned
- 2024-08-22
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1966
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MACHON, Monika
Director
- Appointed
- 2019-12-09
- Resigned
- 2023-01-31
- Nationality
- British,German
- Residence
- United Kingdom
- Born
- 07/1960
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MACLENNAN, Barry John Christopher
Director
- Appointed
- 2022-07-28
- Resigned
- 2025-06-28
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1969
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NEWSHAM, John Vincent
Director
- Appointed
- 1997-06-30
- Resigned
- 2008-12-23
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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PICKFORD, Helen Alison
Director
- Appointed
- 2016-04-01
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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PORTER, Margaret Ann
Director
- Appointed
- 2008-12-23
- Resigned
- 2009-05-29
- Nationality
- British
- Born
- 12/1955
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ROSTRON, Thomas Arthur
Director
- Appointed
- 2020-05-01
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- Belgium
- Born
- 09/1960
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RUSHBY, Adrian Laurence
Director
- Appointed
- 2008-12-23
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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SCHUMACHER, Gayle Elaine
Director
- Appointed
- 2024-08-23
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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SHAUGHNESSY, Gary Paul John
Director
- Appointed
- 2014-05-30
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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SKINNER, Dudley Mark Hewitt
Director
- Appointed
- 2023-02-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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STEVENS, Lindsey Anne
Director
- Appointed
- 2009-05-29
- Resigned
- 2010-08-23
- Nationality
- British
- Born
- 03/1957
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SYKES, James Richard
Director
- Appointed
- 2014-05-30
- Resigned
- 2020-03-19
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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THOMPSON, Jonathan Frank Denis
Director
- Appointed
- 2014-07-21
- Resigned
- 2017-11-03
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 08/1957
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TORRY, Anne
Director
- Appointed
- 2016-08-04
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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VINCENT, Matthew James
Director
- Appointed
- 2017-09-25
- Resigned
- 2020-04-30
- Nationality
- Australian
- Residence
- Switzerland
- Born
- 09/1972
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WHITE, David
Director
- Appointed
- 2014-05-30
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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WHITE, Richard John
Director
- Appointed
- 1997-06-30
- Resigned
- 2008-12-23
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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WOOD, Craig John
Director
- Appointed
- 2023-05-22
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1997-06-09
- Resigned
- 1997-06-30
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