E R ASSOCIATES (FINLAND) LTD
Overview
| Company Name | E R ASSOCIATES (FINLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08259255 |
| 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 (FINLAND) LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is E R ASSOCIATES (FINLAND) LTD located?
| Registered Office Address | Suite 24 40 Churchill Square Kings Hill ME19 4YU West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E R ASSOCIATES (FINLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E R ASSOCIATES (FINLAND) LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for E R ASSOCIATES (FINLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge 082592550001, created on Sep 11, 2025 | 58 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 40 Churchill Square Kings Hill West Malling ME19 4YU to Suite 24 40 Churchill Square Kings Hill West Malling ME19 4YU on Aug 22, 2025 | 1 pages | AD01 | ||||||||||
Change of details for E R Associates (Europe) Ltd as a person with significant control on May 30, 2025 | 2 pages | PSC05 | ||||||||||
Notification of E R Associates (Europe) Ltd as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Uk Pluto Bidco Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ronald Clucas as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adam John Marcer on Jul 16, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adam John Marcer as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 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 | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Associates Support & Network Services Ltd as a director on Dec 01, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Charles Henry Marfleet as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of E R ASSOCIATES (FINLAND) 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 Suite 24 40 England | England | British | 319589600001 | |||||||||
| ASSOCIATES SUPPORT & NETWORK SERVICES LTD | Director | Churchill Square Kings Hill ME19 4YU West Malling Suite 24, 40 Churchill Square England |
| 290554460001 | ||||||||||
| CLUCAS, Ronald | Director | Churchill Square Kings Hill ME19 4YU West Malling 40 | Isle Of Man | British | 172957670003 | |||||||||
| MARFLEET, Charles Henry | Director | Churchill Square Kings Hill ME19 4YU West Malling 40 | England | British | 109196300001 |
Who are the persons with significant control of E R ASSOCIATES (FINLAND) 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 | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| E R Associates (Europe) Ltd | May 30, 2025 | Churchill Square Kings Hill ME19 4YU West Malling 40 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