Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 June 2026
- Last conf. stmt
- 9 June 2025
Emberock Australian Holdings (UK) Limited
- Incorporated
- 10 June 2020 (6 years)
- Previously known as
- Intergen Australian Holdings (UK) Limited (until 25 October 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Zheng Tian
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Pricewaterhousecoopers LLPOneBirminghamB3 3AX
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 (5 former)
1 July 2026
18 April 2025
18 April 2025
Resigned Slechta, Petr as Director
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
10 June 2020
10 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10866700
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Emberock Holdings (UK) Limited In liquidation
Emberock Australian Holdings (UK) Limited This company In liquidationOwns 75–100% of shares
Filings 59
| 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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