EMBEROCK HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

06176482

Incorporation date

21/03/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

20/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

18/04/2026

Replacement Filing for the appointment of Mr Zheng Tian as a director

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16/12/2025

Full accounts made up to 2024-12-31

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16/06/2025

Director's details changed for Mr. David Brandejs on 2025-05-14

View PDF (2 pages)

29/04/2025

Appointment of Mr. David Brandejs as a director on 2025-04-18

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28/04/2025

Termination of appointment of Petr Slechta as a director on 2025-04-18

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

17/12/2024

Memorandum and Articles of Association

View PDF (24 pages)

17/12/2024

Resolutions

View PDF (25 pages)

12/12/2024

Statement by Directors

View PDF (1 pages)

12/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Solvency Statement dated 12/12/24

View PDF (1 pages)

12/12/2024

Statement of capital on 2024-12-12

View PDF (3 pages)

29/11/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

03/07/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

03/04/2024

Director's details changed for Mr Tian Zheng on 2023-10-17

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

13/11/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-11-10

View PDF (2 pages)

13/11/2023

Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES United Kingdom to Hx1 16th Floor Harbour Exchange Square London E14 9GE on 2023-11-13

View PDF (1 pages)

08/11/2023

Resolutions

View PDF (3 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (24 pages)

25/10/2023

Certificate of change of name

View PDF (3 pages)

24/10/2023

Appointment of Mr Tian Zheng as a director on 2023-10-17

View PDF (3 pages)

24/10/2023

Appointment of Mr Petr Slechta as a director on 2023-10-17

View PDF (2 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

22/02/2023

Termination of appointment of James Lightfoot as a director on 2023-02-07

View PDF (1 pages)

22/02/2023

Termination of appointment of Paul Sansom as a director on 2023-02-07

View PDF (1 pages)

26/01/2023

Satisfaction of charge 061764820002 in full

View PDF (4 pages)

15/01/2023

Solvency Statement dated 13/01/23

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (1 pages)

15/01/2023

Statement by Directors

View PDF (1 pages)

15/01/2023

Statement of capital on 2023-01-16

View PDF (5 pages)

17/10/2022

Termination of appointment of Paul Teague as a director on 2022-09-26

View PDF (1 pages)

17/10/2022

Appointment of Paul Sansom as a director on 2022-09-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	10/11/2023 - Present	446
Sansom, Paul	Director	25/09/2022 - 06/02/2023	25
Lightfoot, James	Director	19/06/2019 - 07/02/2023	5
Teague, Paul	Director	20/03/2019 - 26/09/2022	19
Blumfield, Andrew Paul	Director	21/03/2007 - 01/06/2011	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EMBEROCK HOLDINGS (UK) LIMITED

EMBEROCK HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 21/03/2007 with the registered office located at Hx1 16th Floor, Harbour Exchange Square, London E14 9GE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBEROCK HOLDINGS (UK) LIMITED?

EMBEROCK HOLDINGS (UK) LIMITED is currently Active. It was registered on 21/03/2007 .

Where is EMBEROCK HOLDINGS (UK) LIMITED located?

EMBEROCK HOLDINGS (UK) LIMITED is registered at Hx1 16th Floor, Harbour Exchange Square, London E14 9GE.

What does EMBEROCK HOLDINGS (UK) LIMITED do?

EMBEROCK HOLDINGS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMBEROCK HOLDINGS (UK) LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-21 with no updates.