ERIMUS SECURITIES LIMITED

Overview

Company Name	ERIMUS SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00683274
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERIMUS SECURITIES LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is ERIMUS SECURITIES LIMITED located?

Registered Office Address	80 Borough Road TS1 2JN Middlesbrough England
Undeliverable Registered Office Address	No

What were the previous names of ERIMUS SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
ERIMUS ENGINEERING COMPANY LIMITED	Feb 13, 1961	Feb 13, 1961

What are the latest accounts for ERIMUS SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ERIMUS SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for ERIMUS SECURITIES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

May 13, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Feb 14, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Director's details changed for Ms Gillian Ann Ord on Jan 19, 2024	2 pages	CH01

Jan 19, 2024	Director's details changed for Mrs Allison Mary Mcpherson on Jan 19, 2024	2 pages	CH01

Jun 14, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 12, 2023	Change of details for Erimus Securities Holdings Ltd as a person with significant control on Jun 12, 2023	2 pages	PSC05

Feb 15, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Director's details changed for Ms Gillian Ann Ord on Oct 20, 2022	2 pages	CH01

Oct 20, 2022	Director's details changed for Mrs Allison Mary Mcpherson on Oct 20, 2022	2 pages	CH01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Feb 26, 2019	Director's details changed for Mr Bernard John Ord on Feb 26, 2019	2 pages	CH01

Feb 11, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Registered office address changed from , the Works North Ormesby Road, Middlesbrough, TS4 2AG to 80 Borough Road Middlesbrough TS1 2JN on Feb 01, 2019	1 pages	AD01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Nov 14, 2017	Director's details changed for Allison Mary Mcpherson on Nov 14, 2017	2 pages	CH01

Nov 14, 2017	Director's details changed for Mr Bernard John Ord on Nov 14, 2017	2 pages	CH01

View All Filings

Who are the officers of ERIMUS SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHERSON, Allison Mary Borough Road TS1 2JN Middlesbrough 80 England			Director	Borough Road TS1 2JN Middlesbrough 80 England	England	British	1962-10	23257620012
ORD, Bernard John Borough Road TS1 2JN Middlesbrough 80 England			Director	Borough Road TS1 2JN Middlesbrough 80 England	England	British	1935-4	35521050002
ORD, Gillian Ann Borough Road TS1 2JN Middlesbrough 80 England	Jan 01, 2017		Director	Borough Road TS1 2JN Middlesbrough 80 England	England	British	1958-9	23455370005
HALTON, David Highcroft Belmangate TS14 7BD Guisborough Cleveland		Mar 01, 2016	Secretary	Highcroft Belmangate TS14 7BD Guisborough Cleveland		British		4575240001
HALTON, David Highcroft Belmangate TS14 7BD Guisborough Cleveland		Apr 30, 2015	Director	Highcroft Belmangate TS14 7BD Guisborough Cleveland		British	1943-5	4575240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERIMUS SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Erimus Securities Holdings Ltd

Jan 01, 2017

Borough Road

TS1 2JN Middlesbrough

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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