Erc Equipoise Limited
Company Profile
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MediumErc Equipoise Limited
03587074•Private Limited With Share Capital
Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH76DN
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Incorporated
25/06/1998
Company Age
27 years
Directors
4
Employees
62
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Erc Equipoise Limited (03587074) is a private limited with share capital incorporated on 25/06/1998 (27 years old) and registered in surrey, RH76DN. The company operates under SIC code 09100 and is classified as Medium.
Erc equipoise limited is a company based out of eastbourne house 2 saxbys lane, lingfield, united kingdom.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 25/06/1998
RH76DN
62 employees
Financial Overview
Total Assets
£5.08M
Liabilities
£1.07M
Net Assets
£4.01M
Turnover
£10.42M
Cash
£2.95M
Key Metrics
62
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-11-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-11-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Memorandum Articles
Category:Incorporation
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2020
Capital Cancellation Shares
Category:Capital
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2019
Resolution
Category:Resolution
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Resolution
Category:Resolution
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2018
Resolution
Category:Resolution
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date27/02/2026
Latest Accounts30/06/2025
Trading Addresses
6Th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, Surrey, CR01BT
Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH76DNRegistered
Related Companies
1
Contact
442082561150enquiries@erce.energyinfo@erce.energylaw@erce.energyerce.energy
Eastbourne House 2 Saxbys Lane, Lingfield, Surrey, RH76DN