Ergro Technical Services Limited

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ergro technical services limited
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Ergro Technical Services Limited

03823788Private Limited With Share Capital

19Th Floor 1 Westfield Avenue, London, E201HZ
Incorporated

11/08/1999

Company Age

27 years

Directors

3

Employees

30

SIC Code

81100

Risk

low risk

Company Overview

Registration, classification & business activity

Ergro Technical Services Limited (03823788) is a private limited with share capital incorporated on 11/08/1999 (27 years old) and registered in london, E201HZ. The company operates under SIC code 81100 - combined facilities support activities.

Ergro technical services limited is a construction company based out of 1 vicarage lane stratford, london, united kingdom.

Private Limited With Share Capital
SIC: 81100
Small
Incorporated 11/08/1999
E201HZ
30 employees

Financial Overview

Total Assets

£3.14M

Liabilities

£2.73M

Net Assets

£411.0K

Est. Turnover

£3.99M

AI Estimated
Unreported
Cash

£92.8K

Key Metrics

30

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Address
Date:12-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Mortgage
Date:02-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2003
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:04-09-2001
Legacy
Category:Mortgage
Date:06-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Accounts
Date:28-10-1999
Legacy
Category:Officers
Date:24-09-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date10/11/2025
Latest Accounts30/04/2025

Trading Addresses

19Th Floor 1 Westfield Avenue, London, E201HZRegistered
Number One, Vicarage Lane, London, E154HF

Related Companies

1

Contact

08450943225
ergro.co.uk
19Th Floor 1 Westfield Avenue, London, E201HZ