E R ASSOCIATES (EUROPE) LTD
Overview
| Company Name | E R ASSOCIATES (EUROPE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08258451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E R ASSOCIATES (EUROPE) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is E R ASSOCIATES (EUROPE) LTD located?
| Registered Office Address | 40 Churchill Square Kings Hill ME19 4YU West Malling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E R ASSOCIATES (EUROPE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for E R ASSOCIATES (EUROPE) LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for E R ASSOCIATES (EUROPE) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||
Notification of Uk Pluto Bidco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||
Cessation of Charles Frederick Marfleet as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||
Termination of appointment of Charles Henry Marfleet as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Charles Frederick Marfleet as a director on May 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Termination of appointment of Ronald Clucas as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||
Appointment of Mr Mark Andrew Taylor as a director on May 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Adam John Marcer as a director on May 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ronald Clucas on Nov 18, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Charles Henry Marfleet on Nov 18, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Klaus-Dieter Jeschke as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 18, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 18, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of E R ASSOCIATES (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARCER, Adam John, Mr. | Director | Churchill Square Kings Hill ME19 4YU West Malling 40 | England | British | Finance Director | 319589600001 | ||||
| TAYLOR, Mark Andrew, Mr. | Director | Churchill Square Kings Hill ME19 4YU West Malling 40 | England | British | Company Director | 190845790002 | ||||
| CLUCAS, Ronald | Director | Churchill Square Kings Hill ME19 4YU West Malling 40 | Isle Of Man | British | Accountant | 172957670003 | ||||
| HALBACH, Arnd, Dr | Director | Churchill Square Kings Hill ME19 4YU West Malling 40 United Kingdom | Germany | German | Business Development Director | 219219160001 | ||||
| HENTHORN, Craig | Director | Bathing Place Lane OX28 6AQ Witney 8 Oxfordshire England | England | British | Operations Director | 177539900001 | ||||
| JESCHKE, Klaus-Dieter | Director | Churchill Square Kings Hill ME19 4YU West Malling 40 | United States | German | Global C O O | 231985460001 | ||||
| MARFLEET, Charles Henry | Director | Churchill Square Kings Hill ME19 4YU West Malling 40 | England | British | Compliance Director | 109196300002 | ||||
| MARFLEET, Charles Frederick | Director | Kings Hill ME19 4YU West Malling 40 Churchill Square Kent United Kingdom | England | British | Chairman | 158021270001 |
Who are the persons with significant control of E R ASSOCIATES (EUROPE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Pluto Bidco Limited | May 30, 2025 | 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp Level 9, The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Frederick Marfleet | Apr 06, 2016 | Churchill Square Kings Hill ME19 4YU West Malling 40 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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