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Emberock Overseas (UK) Limited

Emberock Overseas (UK) Limited is an active company incorporated on 14 July 2017 with the registered office located in London, Greater London. Emberock Overseas (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866700
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Hx1 16th Floor
Harbour Exchange Square
London
E14 9GE
England
Address changed on 13 Nov 2023 (2 years ago)
Previous address was 30 Crown Place Earl Street London EC2A 4ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Mar 1978
Director • Czech • Lives in Czech Republic • Born in May 1989
Director • Investment Manager • Czech • Lives in Czech Republic • Born in Nov 1974
Emberock Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emberock Holdings (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.
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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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.69M
Decreased by £53.53M (-42%)
Total Liabilities
-£19.19M
Decreased by £7.84M (-29%)
Net Assets
£54.5M
Decreased by £45.69M (-46%)
Debt Ratio (%)
26%
Increased by 4.8% (+23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr. David Brandejs Details Changed
6 Months Ago on 14 May 2025
Petr Slechta Resigned
6 Months Ago on 18 Apr 2025
Mr. David Brandejs Appointed
6 Months Ago on 18 Apr 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
2 Years Ago on 13 Nov 2023
Intergen Holdings (Uk) Limited (PSC) Details Changed
2 Years Ago on 25 Oct 2023
Mr Tian Zheng Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 22 Jul 2025
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 28 Apr 2025
Termination of appointment of Petr Slechta as a director on 18 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 16 Jul 2024
Change of details for Intergen Holdings (Uk) Limited as a person with significant control on 25 October 2023
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2024
Director's details changed for Mr Tian Zheng on 17 October 2023
Submitted on 6 Apr 2024
Appointment of Jtc (Uk) Limited as a secretary on 10 November 2023
Submitted on 13 Nov 2023
Repayment History
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