Ersg Holdings Ltd
Company Profile
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MediumErsg Holdings Ltd
09147252•Private Limited With Share Capital
8Th Floor, North Tower, 26, Elmfield Road, Bromley, BR11WA
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Incorporated
25/07/2014
Company Age
11 years
Directors
3
Employees
191
SIC Code
78109
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ersg Holdings Ltd (09147252) is a private limited with share capital incorporated on 25/07/2014 (11 years old) and registered in bromley, BR11WA. The company operates under SIC code 78109 and is classified as Medium.
Ersg holdings ltd is an outsourcing/offshoring company based out of united kingdom.
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 25/07/2014
BR11WA
191 employees
Financial Overview
Total Assets
£39.83M
Liabilities
£42.99M
Net Assets
£-3.15M
Turnover
£157.33M
Cash
£1.20M
Key Metrics
191
Employees
3
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:28-05-2024
Resolution
Category:Resolution
Date:23-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:11-11-2022
Resolution
Category:Resolution
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2022
Capital Cancellation Shares
Category:Capital
Date:25-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Capital Cancellation Shares
Category:Capital
Date:31-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Capital Cancellation Shares
Category:Capital
Date:03-07-2021
Resolution
Category:Resolution
Date:26-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Legacy
Category:Miscellaneous
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Second Filing Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:22-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Incorporation Company
Category:Incorporation
Date:25-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box 100, Bromley, BR11WARegistered
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Contact
02083152600
8Th Floor, North Tower, 26, Elmfield Road, Bromley, BR11WA