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Ertis UK Limited

Ertis UK Limited is an active company incorporated on 12 July 1995 with the registered office located in London, City of London. Ertis UK Limited was registered 30 years ago.
Status
Active
Active since 25 years ago
Company No
03078857
Private limited company
Age
30 years
Incorporated 12 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Economist • British • Lives in UK • Born in Mar 1951
Ertis Commerce SL
PSC
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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
£333
Decreased by £443 (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£236.72K
Decreased by £1.02K (-0%)
Total Liabilities
-£11.15K
Increased by £1.8K (+19%)
Net Assets
£225.57K
Decreased by £2.82K (-1%)
Debt Ratio (%)
5%
Increased by 0.78% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
C & P Company Secretaries Limited Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Samanaz Emmytis Manesh Resigned
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 23 Jul 2024
Secretary's details changed for C & P Company Secretaries Limited on 1 December 2023
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Termination of appointment of Samanaz Emmytis Manesh as a director on 14 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 25 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 18 Jul 2022
Repayment History
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