Erimus Holdings Teesside Limited

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Erimus Holdings Teesside Limited

07024263•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW
Website01642240400

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Incorporated

20/09/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Erimus Holdings Teesside Limited (07024263) is a private limited with share capital incorporated on 20/09/2009 (16 years old) and registered in london, EC4N8AW. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 20/09/2009
EC4N8AW

Financial Overview

Total Assets

£2.07M

Liabilities

£7.6K

Net Assets

£2.07M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james oliver whittingham
director
N
nicholas george robert harris
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2020
Legacy
Category:Miscellaneous
Date:02-01-2020
Legacy
Category:Miscellaneous
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2019
Capital Cancellation Shares
Category:Capital
Date:17-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2017
Capital Cancellation Shares
Category:Capital
Date:02-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Capital Cancellation Shares
Category:Capital
Date:28-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Capital Cancellation Shares
Category:Capital
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Resolution
Category:Resolution
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Resolution
Category:Resolution
Date:16-02-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

01642240400
www.erimusib.com
The Walbrook Building, 25 Walbrook, London, EC4N8AW