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Ecrg Limited

Ecrg Limited is an active company incorporated on 24 September 2002 with the registered office located in London, Greater London. Ecrg Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04542853
Private limited company
Age
23 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
37 Crestway
London
SW15 5DB
United Kingdom
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was 31 Crestway London SW15 5DB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Feb 1963
Mr Rolf Ad Gerritsen
PSC • Dutch • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Metals Group Plc
Rolf Ad Gerritsen is a mutual person.
Active
Rca Associates Ltd
Rolf Ad Gerritsen is a mutual person.
Active
Shortwave Life Sciences Plc
Rolf Ad Gerritsen is a mutual person.
Active
Atlas Dissolution Limited
Rolf Ad Gerritsen is a mutual person.
Active
Pearman Investments LLP
Rolf Ad Gerritsen is a mutual person.
Active
Metalnrg Eco Ltd
Rolf Ad Gerritsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£291.33K
Increased by £128.1K (+78%)
Total Liabilities
-£162.54K
Increased by £123.68K (+318%)
Net Assets
£128.79K
Increased by £4.41K (+4%)
Debt Ratio (%)
56%
Increased by 31.99% (+134%)
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Mr Rolf Ad Gerritsen Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Rolf Ad Gerritsen (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Aug 2023
Fitzgeralds Accountants Limited Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mr Rolf Ad Gerritsen (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 24 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Change of details for Mr Rolf Ad Gerritsen as a person with significant control on 21 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Rolf Ad Gerritsen on 21 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 31 Crestway London SW15 5DB England to 37 Crestway London SW15 5DB on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 24 Nov 2023
Change of details for Mr Rolf Ad Gerritsen as a person with significant control on 1 August 2023
Submitted on 9 Aug 2023
Termination of appointment of Fitzgeralds Accountants Limited as a secretary on 1 August 2023
Submitted on 9 Aug 2023
Registered office address changed from 40 Ringford Road London SW18 1RR to 31 Crestway London SW15 5DB on 9 August 2023
Submitted on 9 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Repayment History
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