Emberock Australian Holdings (Uk) Limited
Company Profile
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Large EnterpriseEmberock Australian Holdings (uk) Limited
12661076•Private Limited With Share Capital
Hx1 16Th Floor, Harbour Exchange Square, London, E149GE
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Incorporated
10/06/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Emberock Australian Holdings (uk) Limited (12661076) is a private limited with share capital incorporated on 10/06/2020 (5 years old) and registered in london, E149GE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/06/2020
E149GE
Financial Overview
Total Assets
£55.14M
Liabilities
£709.9K
Net Assets
£54.43M
Cash
£3.05M
Key Metrics
4
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2020
Legacy
Category:Capital
Date:28-08-2020
Legacy
Category:Insolvency
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2020
Capital Cancellation Shares
Category:Capital
Date:13-07-2020
Incorporation Company
Category:Incorporation
Date:10-06-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
30 Crown Place Earl Street, London, EC2A4ES
Hx1 16Th Floor, Harbour Exchange Square, London, E14 9Ge, E149GERegistered
Related Companies
3
Contact
Hx1 16Th Floor, Harbour Exchange Square, London, E149GE