EMBEROCK OVERSEAS (UK) LIMITED

HX1 16TH FLOOR, HARBOUR EXCHANGE SQUARE, LONDON  E14 9GE
  • Active
  • Private Limited Company
  • Company No. 10866700
  • Last Updated: 01 Mar 2024

Company Profile

EMBEROCK OVERSEAS (UK) LIMITED was incorporated on Friday, July 14, 2017 as a Private Limited Company with registered address in LONDON. EMBEROCK OVERSEAS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 7 months and 9 days.

Name EMBEROCK OVERSEAS (UK) LIMITED
Company number 10866700
Company type Private Limited Company
Incorporation date 14 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address HX1 16TH FLOOR
HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Intergen Holdings (Uk) Limited Crown Place, Earl Street, EC2A 4ES Dates: Friday, July 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-420 days left)
Latest accounts 31 December 2021
Next confirmation statement due 11 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EMBEROCK OVERSEAS (UK) LIMITED 14 Jul 2017
INTERGEN OVERSEAS (UK) LTD. 25 Oct 2023