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Emberock Holdings (UK) Limited

Emberock Holdings (UK) Limited is an active company incorporated on 21 March 2007 with the registered office located in London, Greater London. Emberock Holdings (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06176482
Private limited company
Age
18 years
Incorporated 21 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Hx1 16th Floor
Harbour Exchange Square
London
E14 9GE
England
Address changed on 13 Nov 2023 (1 year 10 months ago)
Previous address was 30 Crown Place Earl Street London EC2A 4ES United Kingdom
Telephone
0131 6247500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant President • Chinese • Lives in China • Born in Mar 1978
Director • Consolidation Manager • Czech • Lives in Czech Republic • Born in May 1989
Director • Investment Manager • Czech • Lives in Czech Republic • Born in Nov 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emberock Overseas (UK) Limited
JTC (UK) Limited and Mr David Brandejs are mutual people.
Active
Emberock Australian Holdings (UK) Limited
JTC (UK) Limited and Mr David Brandejs are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.52M
Decreased by £38.75M (-82%)
Turnover
Unreported
Decreased by £25K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£562.51M
Decreased by £85.8M (-13%)
Total Liabilities
-£86.62M
Decreased by £47.4M (-35%)
Net Assets
£475.89M
Decreased by £38.39M (-7%)
Debt Ratio (%)
15%
Decreased by 5.27% (-26%)
Latest Activity
Mr. David Brandejs Details Changed
4 Months Ago on 14 May 2025
Mr. David Brandejs Appointed
4 Months Ago on 18 Apr 2025
Petr Slechta Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Jtc (Uk) Limited Appointed
1 Year 10 Months Ago on 10 Nov 2023
Mr Tian Zheng Details Changed
1 Year 11 Months Ago on 17 Oct 2023
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Documents
Director's details changed for Mr. David Brandejs on 14 May 2025
Submitted on 16 Jun 2025
Appointment of Mr. David Brandejs as a director on 18 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Petr Slechta as a director on 18 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 12 Dec 2024
Repayment History
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