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Ergo UK Specialty Limited

Ergo UK Specialty Limited is an active company incorporated on 22 August 2002 with the registered office located in London, City of London. Ergo UK Specialty Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04516776
Private limited company
Age
23 years
Incorporated 22 August 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
1 Fen Court, 5th Floor
Fenchurch Avenue
London
EC3M 5BN
England
Address changed on 20 Mar 2025 (7 months ago)
Previous address was 1 Fenchurch Court 1 Fenchurch Avenue, 5th Floor London EC3M 5BN England
Telephone
01212002490
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Insurance • German • Lives in Germany • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1978
Director • Business Executive • German • Lives in Germany • Born in Jan 1964
Director • German • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
JRP Insurance Management Limited
Arthur Hoffmann is a mutual person.
Active
JRP Underwriting Limited
Arthur Hoffmann is a mutual person.
Active
JRP (London) Ltd
Arthur Hoffmann is a mutual person.
Active
MPL Claims Management Ltd
Arthur Hoffmann 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
£27.25M
Decreased by £1.11M (-4%)
Turnover
£20.71M
Decreased by £20.04M (-49%)
Employees
64
Increased by 10 (+19%)
Total Assets
£36.69M
Decreased by £5.65M (-13%)
Total Liabilities
-£35.21M
Decreased by £4.82M (-12%)
Net Assets
£1.48M
Decreased by £829K (-36%)
Debt Ratio (%)
96%
Increased by 1.42% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Dirk Niemann Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Ute Maria Apel Resigned
3 Months Ago on 1 Aug 2025
Mr Tobias Klostermann Appointed
5 Months Ago on 2 Jun 2025
Mr Michael John Carey Appointed
6 Months Ago on 13 May 2025
Gary John Moulder Resigned
6 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 12 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Dirk Niemann as a director on 25 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Ute Maria Apel as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Tobias Klostermann as a director on 2 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Gary John Moulder as a secretary on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Michael John Carey as a secretary on 13 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Registered office address changed from 1 Fenchurch Court 1 Fenchurch Avenue, 5th Floor London EC3M 5BN England to 1 Fen Court, 5th Floor Fenchurch Avenue London EC3M 5BN on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Munich Re Group Offices - 13th Floor 10 Fenchurch Avenue London EC3M 5BN England to 1 Fenchurch Court 1 Fenchurch Avenue, 5th Floor London EC3M 5BN on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
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