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ERGON ASSOCIATES LIMITED

ERGON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERGON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05401100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERGON ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ERGON ASSOCIATES LIMITED located?

    Registered Office Address
    Unit 1, 9a Dallington Street
    EC1V 0BQ Clerkenwell
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERGON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ERGON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for ERGON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		24 pagesAA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Register(s) moved to registered inspection location 1 Trinity Park Bickenhill Lane Birmingham B37 7ES

    		1 pagesAD03

    Register inspection address has been changed to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES

    		1 pagesAD02

    Confirmation statement made on Mar 12, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 621.4
    		3 pagesSH01

    Appointment of Mr Simon David Payne as a director on Oct 25, 2024

    		2 pagesAP01

    Termination of appointment of Alastair Michael Usher as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Kirsten Louise Newitt as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Stuart Robin Bell as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Stuart Robin Bell as a secretary on Oct 25, 2024

    		1 pagesTM02

    Notification of Lrqa Group Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Cessation of Alastair Michael Usher as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Stephen Gibbons as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Stuart Robin Bell as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Sub-division of shares on Jul 17, 2024

    		7 pagesSH02

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Kirsten Louise Newitt as a director on Dec 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ERGON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, Stephen
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Director
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		United KingdomBritish103983100002
    PAYNE, Simon David
    Bickenhall Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    		Director
    Bickenhall Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    		United KingdomBritish163190690001
    BELL, Stuart Robin
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Secretary
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		British59116730001
    BELL, Stuart Robin
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Director
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		EnglandBritish59116730001
    NEWITT, Kirsten Louise
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Director
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		EnglandBritish,Australian228937930001
    USHER, Alastair Michael
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Director
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		EnglandBritish103983090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERGON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bickenhall Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    		Oct 25, 2024
    Bickenhall Lane
    B37 7ES Birmingham
    1, Trinity Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01217474
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Robin Bell
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Apr 06, 2016
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alastair Michael Usher
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Apr 06, 2016
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Gibbons
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Apr 06, 2016
    EC1V 0BQ Clerkenwell
    Unit 1, 9a Dallington Street
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0