Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Emberock Holdings (UK) Limited
- Incorporated
- 21 March 2007 (19 years)
- Previously known as
- Intergen Holdings (UK) Limited (until 25 October 2023)
- Industry
- Activities of head offices (70100)
- Directors
- Zheng Tian
- Accounts type
- Full
- Region
- West Midlands
- Address
- Pricewaterhousecoopers LLPOneBirminghamB3 3AX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2025
Czech
Born May 1989 (37)
Tian, Zheng
Director · Appointed 17 October 2023
Chinese
Born March 1978 (48)
Officer history (16 former)
1 July 2026
18 April 2025
Resigned Slechta, Petr as Director
18 April 2025
10 November 2023
17 October 2023
Appointed Tian, Zheng as Director
17 October 2023
Appointed Slechta, Petr as Director
7 February 2023
7 February 2023
26 September 2022
26 September 2022
19 June 2019
19 June 2019
20 March 2019
20 March 2019
1 July 2018
30 June 2018
30 June 2018
1 March 2017
1 March 2017
28 February 2017
29 September 2015
29 September 2015
18 September 2015
28 July 2014
28 July 2014
1 December 2011
1 June 2011
1 June 2011
27 July 2009
1 February 2009
21 March 2007
21 March 2007
21 March 2007
21 March 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Emberock Holdings (UK) Limited This company In liquidation
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a secretary | |||
| 18 September 2026 | Registered office address changed | |||
| 22 June 2026 | Appointment of a voluntary liquidator | |||
| 22 June 2026 | Declaration of solvency | |||
| 22 June 2026 | Resolutions |
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