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Ergon Associates Limited

Ergon Associates Limited is an active company incorporated on 22 March 2005 with the registered office located in London, Greater London. Ergon Associates Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05401100
Private limited company
Age
20 years
Incorporated 22 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1, 9a Dallington Street
Clerkenwell
London
EC1V 0BQ
United Kingdom
Address changed on 16 Apr 2025 (7 months ago)
Previous address was
Telephone
02077130386
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British
Director • British • Lives in UK • Born in Oct 1973
Director • British,australian • Lives in England • Born in Apr 1977
Director • Consultant • British • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
LRQA Group Limited
Simon David Payne is a mutual person.
Active
Nettitude Ltd
Simon David Payne is a mutual person.
Active
4 Duckett Road (Freehold) Limited
Kirsten Louise Newitt is a mutual person.
Active
Brands
Ergon Associates
Ergon Associates is an international consultancy focused on business and human rights, assisting organizations in respecting labor standards, human rights, and gender equality.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£880.89K
Decreased by £375.84K (-30%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.67M
Increased by £55.15K (+3%)
Total Liabilities
-£355.26K
Increased by £42.32K (+14%)
Net Assets
£1.32M
Increased by £12.83K (+1%)
Debt Ratio (%)
21%
Increased by 1.89% (+10%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 11 Jun 2025
Registers Moved To Inspection Address
7 Months Ago on 16 Apr 2025
Inspection Address Changed
7 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Mr Simon David Payne Appointed
1 Year Ago on 25 Oct 2024
Alastair Michael Usher Resigned
1 Year Ago on 25 Oct 2024
Stuart Robin Bell Resigned
1 Year Ago on 25 Oct 2024
Stuart Robin Bell Resigned
1 Year Ago on 25 Oct 2024
Kirsten Louise Newitt Resigned
1 Year Ago on 25 Oct 2024
Lrqa Group Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 11 Jun 2025
Register(s) moved to registered inspection location 1 Trinity Park Bickenhill Lane Birmingham B37 7ES
Submitted on 16 Apr 2025
Register inspection address has been changed to 1 Trinity Park Bickenhill Lane Birmingham B37 7ES
Submitted on 16 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 31 Oct 2024
Notification of Lrqa Group Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Kirsten Louise Newitt as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Stuart Robin Bell as a secretary on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Stuart Robin Bell as a director on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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