Menna Overview
Here’s a quick overview of EMBEROCK OVERSEAS (UK) LIMITED 👀 — a London based business that started in 2017.
EMBEROCK OVERSEAS (UK) LIMITED
- Company statusactive
- Company No10866700
- Age9 years Incorporated 14 July 2017
- Officers3
Address
Hx1 16th Floor, Harbour Exchange Square, London, E14 9GE, England
EMBEROCK OVERSEAS (UK) LIMITED is an active company incorporated on 14 July 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Memorandum Articles
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Gazette Notice Compulsory
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 10 Nov 2023 | |
| BRANDEJS, David, Mr. | director | May 1989 | 18 Apr 2025 |
| TIAN, Zheng | director | Mar 1978 | 17 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emberock Holdings (Uk) Limited | 14 Jul 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EMBEROCK OVERSEAS (UK) LIMITED 👀 — a London based business that started in 2017.