Egroup Services Limited
Company Profile
live
MediumEgroup Services Limited
sc478720•Private Limited With Share Capital
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
Get Full Access
Incorporated
29/05/2014
Company Age
11 years
Directors
4
Employees
93
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Egroup Services Limited (sc478720) is a private limited with share capital incorporated on 29/05/2014 (11 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 29/05/2014
AB101HA
93 employees
Financial Overview
Total Assets
£12.38M
Liabilities
£3.63M
Net Assets
£8.75M
Turnover
£13.36M
Cash
£2.17M
Key Metrics
93
Employees
4
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
62
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2019
Auditors Resignation Company
Category:Auditors
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Resolution
Category:Resolution
Date:03-09-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Memorandum Articles
Category:Incorporation
Date:14-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2014
Incorporation Company
Category:Incorporation
Date:29-05-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered
Related Companies
2
Contact
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA