ERS CONSULTANCY LIMITED

Overview

Company Name	ERS CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06506178
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2008

Summary

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

What is the purpose of ERS CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ERS CONSULTANCY LIMITED located?

Registered Office Address	C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road WD17 1HP Watford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ERS CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ERS CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for ERS CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Apr 30, 2024	13 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Mar 20, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Apr 19, 2021	Confirmation statement made on Mar 18, 2021 with updates	4 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Mar 18, 2021	Director's details changed for Dr Sonia Sooch on Feb 24, 2021	2 pages	CH01

Mar 18, 2021	Director's details changed for Mr Rajesh Ramniklal Shah on Feb 24, 2021	2 pages	CH01

Mar 18, 2021	Secretary's details changed for Dr Sonia Sooch on Feb 24, 2021	1 pages	CH03

Mar 18, 2021	Change of details for Dr Sonia Sooch as a person with significant control on Feb 24, 2021	2 pages	PSC04

Mar 18, 2021	Change of details for Mr Rajesh Ramniklal Shah as a person with significant control on Feb 24, 2021	2 pages	PSC04

Jul 02, 2020	Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to C/O Hillier Hopkins First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on Jul 02, 2020	1 pages	AD01

Feb 26, 2020	Confirmation statement made on Feb 18, 2020 with updates	6 pages	CS01

Feb 26, 2020	Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Feb 26, 2020	1 pages	AD01

Feb 26, 2020	Director's details changed for Mr Rajesh Ramniklal Shah on Feb 18, 2020	2 pages	CH01

Feb 26, 2020	Secretary's details changed for Dr Sonia Sooch on Feb 18, 2020	1 pages	CH03

Feb 26, 2020	Director's details changed for Dr Sonia Sooch on Feb 18, 2020	2 pages	CH01

Feb 26, 2020	Change of details for Dr Sonia Sooch as a person with significant control on Aug 01, 2019	2 pages	PSC04

Oct 28, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Aug 07, 2019	Change of details for Dr Sonia Sooch as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 07, 2019	Change of details for Mr Rajesh Ramniklal Shah as a person with significant control on Apr 06, 2016	2 pages	PSC04

View All Filings

Who are the officers of ERS CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOOCH, Sonia, Dr First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	Feb 18, 2008		Secretary	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom		British			128768060001
SHAH, Rajesh Ramniklal First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	Feb 18, 2008		Director	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	England	British	1970-11	Director	52900900004
SOOCH, Sonia First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	Feb 18, 2008		Director	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	England	British	1970-4	Director	128768060003
THEYDON SECRETARIES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Feb 18, 2008	Feb 18, 2008	Secretary	2a Forest Drive Theydon Bois CM16 7EY Epping Essex					40930350003
THEYDON NOMINEES LIMITED 2a Forest Drive Theydon Bois CM16 7EY Epping Essex	Feb 18, 2008	Feb 18, 2008	Director	2a Forest Drive Theydon Bois CM16 7EY Epping Essex					107149520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERS CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajesh Ramniklal Shah First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	Apr 06, 2016	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	No
	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sonia Sooch First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	Apr 06, 2016	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins United Kingdom	No
	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 shares in the company. 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.
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