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Ergotron (UK) Limited

Ergotron (UK) Limited is an active company incorporated on 5 May 2000 with the registered office located in London, Greater London. Ergotron (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03986983
Private limited company
Age
25 years
Incorporated 5 May 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Telephone
020 30787636
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1965
Director • American • Lives in United States • Born in Apr 1981
Director • Canadian • Lives in United States • Born in Dec 1971
Director • American • Lives in United States • Born in Feb 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Increased by £25K (+125%)
Turnover
£898K
Increased by £52K (+6%)
Employees
43
Increased by 21 (+95%)
Total Assets
£978K
Increased by £5K (+1%)
Total Liabilities
-£231K
Decreased by £43K (-16%)
Net Assets
£747K
Increased by £48K (+7%)
Debt Ratio (%)
24%
Decreased by 4.54% (-16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Ms. Anne Michelle Fischer Details Changed
10 Months Ago on 11 Dec 2024
Ms. Anne Michelle Fischer Appointed
11 Months Ago on 19 Nov 2024
Lynne Irene Odegaard Resigned
11 Months Ago on 19 Nov 2024
Mr Scott James Gill Appointed
1 Year 3 Months Ago on 22 Jul 2024
Joseph Michael Coughlin Resigned
1 Year 3 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Mrs Lynne Irene Odegaard Appointed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Resolutions
Submitted on 27 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Ms. Anne Michelle Fischer on 11 December 2024
Submitted on 11 Dec 2024
Appointment of Ms. Anne Michelle Fischer as a director on 19 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Lynne Irene Odegaard as a director on 19 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Scott James Gill as a director on 22 July 2024
Submitted on 28 Aug 2024
Termination of appointment of Joseph Michael Coughlin as a director on 22 July 2024
Submitted on 27 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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