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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.
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 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hx1 16th Floor
Harbour Exchange Square
London
E14 9GE
England
Address changed on 13 Nov 2023 (2 years 1 month ago)
Previous address was 30 Crown Place Earl Street London EC2A 4ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
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
Emberock Overseas (UK) Limited
PSC
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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
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
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Increased by £3.08M (+23692%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.97M
Increased by £34.1M (+156%)
Total Liabilities
-£720K
Increased by £387K (+116%)
Net Assets
£55.25M
Increased by £33.72M (+157%)
Debt Ratio (%)
1%
Decreased by 0.24% (-16%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 16 Dec 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Mr. David Brandejs Details Changed
8 Months Ago on 14 May 2025
Petr Slechta Resigned
8 Months Ago on 18 Apr 2025
Mr. David Brandejs Appointed
8 Months Ago on 18 Apr 2025
Full Accounts Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Jun 2024
Intergen Overseas (Uk) Ltd. (PSC) Details Changed
2 Years 2 Months Ago on 25 Oct 2023
Mr Tian Zheng Details Changed
2 Years 2 Months Ago on 17 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
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
Termination of appointment of Petr Slechta as a director on 18 April 2025
Submitted on 28 Apr 2025
Appointment of Mr. David Brandejs 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 by Directors
Submitted on 12 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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