Ermine Construction Services Limited
Company Profile
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SmallErmine Construction Services Limited
09534978•Private Limited With Share Capital
4 St Georges Tower, Hatley St. George, Cambridgeshire, SG193SH
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Incorporated
10/04/2015
Company Age
11 years
Directors
5
Employees
10
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ermine Construction Services Limited (09534978) is a private limited with share capital incorporated on 10/04/2015 (11 years old) and registered in cambridgeshire, SG193SH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 10/04/2015
SG193SH
10 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£1.62M
Net Assets
£539.9K
Est. Turnover
£5.60M
AI Estimated
Unreported
Cash
£1.08M
Key Metrics
10
Employees
5
Directors
1
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
50
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Incorporation Company
Category:Incorporation
Date:10-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
4 St Georges Tower, Hatley St. George, Cambridgeshire Sg19 3Sh, Sandy, SG193SHRegistered
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