EMBARK GROUP LIMITED
ActiveCompany number 03578067
London, United Kingdom · Incorporated 9 June 1998
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Last updated on 20 September 2026
Other business support service activities n.e.c. · SIC 82990
Company history
HORNBUCKLE MITCHELL HOLDINGS LIMITED · 9 June 1998 – 7 December 2015
Company overview
Incorporated on 9 June 1998 and registered in England and Wales, EMBARK GROUP LIMITED remains an active private limited company, now trading for 28 years. It changed its name from HORNBUCKLE MITCHELL HOLDINGS LIMITED on 9 June 1998. Its registered office is at 33 Old Broad Street, London, EC2N 1HZ, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).
It is controlled by Scottish Widows Group Limited, which holds 75-100% of the shares. The board consists of 11 directors: BARUA, Chirantan (appointed 1 September 2024), CHALMERS, William Leon David (appointed 1 September 2024), COOPER, Kirstine Ann (appointed 1 September 2024), CUHLS, Matthew Hilmar (appointed 1 September 2024), MOULDER, Christopher John George (appointed 1 September 2024), NYAHASHA, Shingirai Thaddeus (appointed 1 September 2024), SCHUMACHER, Gayle Elaine (appointed 1 September 2024), MCNAMARA, Paul Gerard (appointed 2 September 2024), TRUSSELL, Mary Helen (appointed 7 July 2025), BRUMPTON, Dena Jane (appointed 2 February 2026) and GRAY, Danuta (appointed 1 July 2026). RAMAN, Krishna Venkata serves as company secretary (appointed 1 March 2026). The company has been served by 42 former officers who have since resigned. One person with significant control is recorded as having ceased.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 5 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. 281 filings are recorded against the company at Companies House, most recently an officers filing on 13 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 0 | ||||||
Officers
Persons with significant control
Funding
23 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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