Ergea Uk And Ireland Limited
Company Profile
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Large EnterpriseErgea Uk And Ireland Limited
04328629•Private Limited With Share Capital
Unit 4 Ely Road, Theale, Reading, RG74BQ
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Incorporated
26/11/2001
Company Age
24 years
Directors
4
Employees
433
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Ergea Uk And Ireland Limited (04328629) is a private limited with share capital incorporated on 26/11/2001 (24 years old) and registered in reading, RG74BQ. The company operates under SIC code 74909 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 26/11/2001
RG74BQ
433 employees
Financial Overview
Total Assets
£104.33M
Liabilities
£42.35M
Net Assets
£61.98M
Turnover
£150.19M
Cash
£1.43M
Key Metrics
433
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Resolution
Category:Resolution
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:04-05-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:04-05-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:04-05-2017
Resolution
Category:Resolution
Date:03-04-2017
Resolution
Category:Resolution
Date:03-04-2017
Legacy
Category:Capital
Date:29-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2017
Legacy
Category:Insolvency
Date:29-03-2017
Resolution
Category:Resolution
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Resolution
Category:Resolution
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Miscellaneous
Category:Miscellaneous
Date:08-04-2015
Miscellaneous
Category:Miscellaneous
Date:12-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Resolution
Category:Resolution
Date:19-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2014
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
Commercial Estate, Unit 4-5, Ely Road, Theale, Reading, Berkshire, RG74BQRegistered
Whittington Hospital, Magdala Avenue, London, N195NF
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