Erg International Uk Ltd
Company Profile
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SmallErg International Uk Ltd
11031239•Private Limited With Share Capital
54 Jermyn Street, 2Nd Floor, London, SW1Y6LX
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Incorporated
25/10/2017
Company Age
8 years
Directors
7
Employees
39
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Erg International Uk Ltd (11031239) is a private limited with share capital incorporated on 25/10/2017 (8 years old) and registered in london, SW1Y6LX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Since incorporation in 1972, we have completed numerous significant projects in the power, water and transportation sectors. we deliver the full project cycle including development, planning, investment, design & build and the ongoing operations & maintenance.originally established as a turkish infr...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/10/2017
SW1Y6LX
39 employees
Financial Overview
Total Assets
£47.37M
Liabilities
£28.85M
Net Assets
£18.52M
Turnover
£16.94M
Cash
£511.7K
Key Metrics
39
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2017
Incorporation Company
Category:Incorporation
Date:25-10-2017
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
54 Jermyn Street, London, SW1Y6LXRegistered
Related Companies
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