Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 July 2026
- Last conf. stmt
- 13 July 2025
Emberock Overseas (UK) Limited
- Incorporated
- 14 July 2017 (9 years)
- Previously known as
- Intergen Overseas (UK) Ltd. (until 25 October 2023)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Zheng Tian
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Pricewaterhousecoopers LLPOneBirminghamB3 3AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (8 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
14 July 2017
14 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06176482
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Emberock Holdings (UK) Limited In liquidation
Emberock Overseas (UK) Limited This company In liquidationOwns 75–100% of shares
Filings 62
| 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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