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Emberock Australian Holdings (UK) Limited
Emberock Australian Holdings (UK) Limited is an active company incorporated on 10 June 2020 with the registered office located in London, Greater London. Emberock Australian Holdings (UK) Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12661076
Private limited company
Age
5 years
Incorporated
10 June 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 June 2025
(5 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Emberock Australian Holdings (UK) Limited
Contact
Update Details
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
Companies in E14 9GE
Telephone
Unreported
Email
Unreported
Website
Intergen.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Petr Slechta
Director • Investment Manager • Czech • Lives in Czech Republic • Born in Nov 1974
Zheng Tian
Director • Chinese • Lives in China • Born in Mar 1978
Mr David Brandejs
Director • Czech • Lives in Czech Republic • Born in May 1989
JTC (UK) Limited
Secretary
Emberock Overseas (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emberock Holdings (UK) Limited
Mr David Brandejs and JTC (UK) Limited are mutual people.
Active
Emberock Overseas (UK) Limited
Mr David Brandejs and JTC (UK) Limited 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£13K
Increased by £2K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.87M
Decreased by £11.36M (-34%)
Total Liabilities
-£333K
Increased by £233K (+233%)
Net Assets
£21.53M
Decreased by £11.59M (-35%)
Debt Ratio (%)
2%
Increased by 1.22% (+406%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 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 17 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Jun 2024
Jtc (Uk) Limited Appointed
2 Years Ago on 10 Nov 2023
Intergen Overseas (Uk) Ltd. (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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Get Credit Report
Discover Emberock Australian Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 16 Jun 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 17 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2024
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Repayment History
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