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Ergon Investments International Limited

Ergon Investments International Limited is an active company incorporated on 17 November 1986 with the registered office located in Slough, Berkshire. Ergon Investments International Limited was registered 38 years ago.
Status
Active
Active since 26 years ago
Company No
02074788
Private limited company
Age
38 years
Incorporated 17 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
The Akzonobel Building
Wexham Road
Slough
SL2 5DS
United Kingdom
Same address for the past 9 years
Telephone
02032907993
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Pensions Accounting Manager • British • Lives in England • Born in Jun 1962
Director • Indian • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Oct 1989
Ergon Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
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Ergon Investments UK Limited
David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
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Cuprinol Limited
David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
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Mortar Investments International Limited
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David Upton, Mr Vaibhav Ahuja, and 1 more are mutual people.
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David Upton, Mr Vaibhav Ahuja, 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
Decreased by £1.63M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.12B
Increased by £150.94M (+3%)
Total Liabilities
-£89.21M
Increased by £33.07M (+59%)
Net Assets
£6.03B
Increased by £117.87M (+2%)
Debt Ratio (%)
1%
Increased by 0.52% (+55%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Vaibhav Ahuja Appointed
5 Months Ago on 23 May 2025
David Upton Resigned
5 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr David Upton Appointed
1 Year 5 Months Ago on 22 May 2024
Michael Smalley Resigned
1 Year 5 Months Ago on 7 May 2024
Benjamin Williams Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of David Upton as a director on 21 May 2025
Submitted on 23 May 2025
Appointment of Mr Vaibhav Ahuja as a director on 23 May 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 10 Jul 2024
Appointment of Mr David Upton as a director on 22 May 2024
Submitted on 24 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 13 June 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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