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Ergon Investments UK Limited

Ergon Investments UK Limited is an active company incorporated on 17 November 1986 with the registered office located in Slough, Berkshire. Ergon Investments UK Limited was registered 39 years ago.
Status
Active
Active since 26 years ago
Company No
02074787
Private limited company
Age
39 years
Incorporated 17 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in England • Born in Jun 1962
Director • Indian • Lives in England • Born in Aug 1992
Imperial Chemical Industries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
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Dulux Limited
David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
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Ergon Investments International Limited
David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
Active
Cuprinol Limited
David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
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Mortar Investments International Limited
David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
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Hammerite Products Limited
Stephen Bruce Ray, David Upton, and 1 more are mutual people.
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Akzo Nobel Ici Holdings
Stephen Bruce Ray, David Upton, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.59B
Increased by £83.39M (+1%)
Total Liabilities
-£7.03B
Increased by £290.24M (+4%)
Net Assets
-£439.31M
Decreased by £206.85M (+89%)
Debt Ratio (%)
107%
Increased by 3.1% (+3%)
Latest Activity
Mr Vaibhav Ahuja Appointed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
David Upton Resigned
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr David Upton Appointed
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Michael Smalley Resigned
1 Year 6 Months Ago on 7 May 2024
Benjamin Williams Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Appointment of Mr Vaibhav Ahuja as a director on 2 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of David Upton as a director on 5 March 2025
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr David Upton as a director on 13 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Michael Smalley as a director on 7 May 2024
Submitted on 17 May 2024
Termination of appointment of Benjamin Williams as a director on 31 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 13 Jun 2023
Repayment History
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