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Erco Lighting Limited

Erco Lighting Limited is an active company incorporated on 9 January 1979 with the registered office located in London, Greater London. Erco Lighting Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01408064
Private limited company
Age
46 years
Incorporated 9 January 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Erco Lighting Limited
Contact
Address
38 Dover Street
London
W1S 4NL
Same address since incorporation
Telephone
02073444900
Email
Available in Endole App
Website
Erco.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr James Alastair Ashley-Down
Director • Managing Director • British • Lives in England • Born in May 1978
Mark Oliver Schreiter
Director • Architectural Lighting • German • Lives in Germany • Born in Nov 1964
Mr Olivier Philippe Gabriel
Director • Chief Commercial Officer • Belgian • Lives in Belgium • Born in Sep 1978
Erco GMBH
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£334.12K
Decreased by £841.78K (-72%)
Turnover
£7.46M
Increased by £818.59K (+12%)
Employees
24
Increased by 1 (+4%)
Total Assets
£2.54M
Decreased by £363.78K (-13%)
Total Liabilities
-£1.11M
Decreased by £587.94K (-35%)
Net Assets
£1.42M
Increased by £224.16K (+19%)
Debt Ratio (%)
44%
Decreased by 14.77% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Small Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Olivier Philippe Gabriel Appointed
1 Year 8 Months Ago on 1 Jan 2024
Kay Pawlik Resigned
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 11 Jul 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 6 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Satisfaction of charge 1 in full
Submitted on 10 Jun 2024
All of the property or undertaking has been released from charge 1
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Appointment of Mr Olivier Philippe Gabriel as a director on 1 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Kay Pawlik as a director on 1 January 2024
Submitted on 1 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 10 Jul 2023
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Repayment History
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