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St. Ermin's Operating (UK) Limited

St. Ermin's Operating (UK) Limited is an active company incorporated on 13 June 2000 with the registered office located in . St. Ermin's Operating (UK) Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04013347
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
020 72227888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Businesswoman • American • Lives in United States • Born in Oct 1950
Director • Businessman • American • Lives in United States • Born in Jun 1978
Director • Businesswoman • American • Lives in United States • Born in May 1980
Director • Businessman • American • Lives in United States • Born in Apr 1948
Director • Businessman • American • Lives in United States • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrider East Asia Holdings Limited
Tei Fu Chen is a mutual person.
Active
St. Ermin's Property (UK) Limited
Tei Fu Chen is a mutual person.
Active
Sunworld Dynasty Europe Holdings Limited
Tei Fu Chen is a mutual person.
Active
Sunrider Europe, INC
Tei Fu Chen is a mutual person.
Active
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
£2.59M
Decreased by £1.45M (-36%)
Turnover
£36.38M
Increased by £2.75M (+8%)
Employees
191
Increased by 13 (+7%)
Total Assets
£14.93M
Increased by £3.44M (+30%)
Total Liabilities
-£24.84M
Increased by £819K (+3%)
Net Assets
-£9.91M
Increased by £2.63M (-21%)
Debt Ratio (%)
166%
Decreased by 42.75% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Oi- Lin Chen Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Tei Fu Chen Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Sunworld Dynasty Europe Holdings Limited (PSC) Appointed
4 Years Ago on 28 Feb 2021
Sunny Chun-Hwa Chen Beutler (PSC) Resigned
4 Years Ago on 27 Feb 2021
Reuben Kuan-Chun Chen (PSC) Resigned
4 Years Ago on 27 Feb 2021
Eric Kuan-Jai Chen (PSC) Resigned
4 Years Ago on 27 Feb 2021
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Director's details changed for Tei Fu Chen on 26 June 2024
Submitted on 29 Jul 2024
Director's details changed for Oi- Lin Chen on 26 June 2024
Submitted on 29 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Notification of Sunworld Dynasty Europe Holdings Limited as a person with significant control on 28 February 2021
Submitted on 27 Oct 2023
Cessation of Eric Kuan-Jai Chen as a person with significant control on 27 February 2021
Submitted on 27 Oct 2023
Cessation of Reuben Kuan-Chun Chen as a person with significant control on 27 February 2021
Submitted on 27 Oct 2023
Cessation of Sunny Chun-Hwa Chen Beutler as a person with significant control on 27 February 2021
Submitted on 27 Oct 2023
Repayment History
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