Ergo Uk Specialty Limited

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Ergo Uk Specialty Limited

04516776•Private Limited With Share Capital

1 Fen Court, 5Th Floor, Fenchurch Avenue, London, EC3M5BN
Email02030037000

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Incorporated

22/08/2002

Company Age

23 years

Directors

7

Employees

64

SIC Code

66220

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ergo Uk Specialty Limited (04516776) is a private limited with share capital incorporated on 22/08/2002 (23 years old) and registered in london, EC3M5BN. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 22/08/2002
EC3M5BN
64 employees

Financial Overview

Total Assets

£36.69M

Liabilities

£35.21M

Net Assets

£1.48M

Turnover

£20.71M

Cash

£27.25M

Key Metrics

64

Employees

7

Directors

1

Shareholders

2

CCJs

Board of Directors

5
A
arthur hoffmann
director
T
tim baker
director
T
tobias klostermann
director
M
michael jacob devlin
director
T
timur coskun
director

Filed Documents

100
Resolution
Category:Resolution
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:01-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Memorandum Articles
Category:Incorporation
Date:30-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Resolution
Category:Resolution
Date:24-07-2019
Change Of Name Notice
Category:Change Of Name
Date:24-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Miscellaneous
Category:Miscellaneous
Date:09-07-2015
Resolution
Category:Resolution
Date:16-06-2015
Miscellaneous
Category:Miscellaneous
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Capital Alter Shares Consolidation
Category:Capital
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Accounts With Made Up Date
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Made Up Date
Category:Accounts
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-06-2012
Accounts With Made Up Date
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Accounts With Made Up Date
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Accounts With Made Up Date
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:21-10-2008
Accounts With Made Up Date
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:17-09-2008

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

1 Fen Court, 5Th Floor, Fenchurch Avenue, London, Ec3M 5Bn, EC3M5BNRegistered

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Contact

02030037000
info@ergoinsurance.co.uk
1 Fen Court, 5Th Floor, Fenchurch Avenue, London, EC3M5BN