Emberock Holdings (Uk) Limited
Company Profile
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Large EnterpriseEmberock Holdings (uk) Limited
06176482•Private Limited With Share Capital
Hx1 16Th Floor, Harbour Exchange Square, London, E149GE
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Incorporated
21/03/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Emberock Holdings (uk) Limited (06176482) is a private limited with share capital incorporated on 21/03/2007 (19 years old) and registered in london, E149GE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/03/2007
E149GE
Financial Overview
Total Assets
£71.43M
Liabilities
£6.06M
Net Assets
£65.37M
Est. Turnover
£162.23M
AI Estimated
Unreported
Cash
£4.56M
Key Metrics
4
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Resolution
Category:Resolution
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
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
Resolution
Category:Resolution
Date:08-11-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2023
Legacy
Category:Capital
Date:16-01-2023
Legacy
Category:Insolvency
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
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:04-04-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:03-11-2019
Capital Allotment Shares
Category:Capital
Date:03-11-2019
Capital Allotment Shares
Category:Capital
Date:03-11-2019
Capital Allotment Shares
Category:Capital
Date:03-11-2019
Capital Allotment Shares
Category:Capital
Date:03-11-2019
Capital Allotment Shares
Category:Capital
Date:03-11-2019
Capital Allotment Shares
Category:Capital
Date:03-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Resolution
Category:Resolution
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2017
Legacy
Category:Capital
Date:27-09-2017
Legacy
Category:Insolvency
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
21 Holborn Viaduct, London, EC1A2AT
Hx1 16Th Floor, Harbour Exchange Square, London, E14 9Ge, E149GERegistered
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