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Etrmservices UK Limited

Etrmservices UK Limited is an active company incorporated on 30 November 2011 with the registered office located in London, City of London. Etrmservices UK Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07866586
Private limited company
Age
13 years
Incorporated 30 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 31 Aug 2025 (2 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Vipul Chugh
Director • American • Lives in United States • Born in Sep 1970
Pierre-Yves Gagne
Director • Canadian • Lives in Canada • Born in Oct 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£670.33K
Increased by £109.22K (+19%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.88M
Decreased by £31.88K (-2%)
Total Liabilities
-£885.02K
Decreased by £159.29K (-15%)
Net Assets
£996.55K
Increased by £127.41K (+15%)
Debt Ratio (%)
47%
Decreased by 7.54% (-14%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 31 Aug 2025
Notification of PSC Statement
4 Months Ago on 25 Jun 2025
Small Accounts Submitted
6 Months Ago on 6 May 2025
Vipul Chugh (PSC) Resigned
10 Months Ago on 6 Jan 2025
Pierre-Yves Gagne (PSC) Resigned
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 13 May 2023
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Documents
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 31 August 2025
Submitted on 31 Aug 2025
Cessation of Pierre-Yves Gagne as a person with significant control on 6 January 2025
Submitted on 25 Jun 2025
Notification of a person with significant control statement
Submitted on 25 Jun 2025
Cessation of Vipul Chugh as a person with significant control on 6 January 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Apr 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 May 2023
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Repayment History
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