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EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED

Active
12661076·incorporated 2020-06-10

EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 10 June 2020 at Companies House (number 12661076; OpenRegistry canonical ID GB-12661076-emberock-australian-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-10
Registered Address
HX1 16TH FLOOR, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Emberock Overseas (Uk) Limited (United Kingdom reg. 10866700). Notified 2020-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EMBEROCK AUSTRALIAN HOLDINGS (UK) LIMITED has previously traded as:

  • INTERGEN AUSTRALIAN HOLDINGS (UK) LIMITED (until 2023-10-25)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12661076.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.