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Erbay UK Ltd

Erbay UK Ltd is an active company incorporated on 26 July 2016 with the registered office located in Hounslow, Greater London. Erbay UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10296542
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit C3
Tamian Way
Hounslow
TW4 6BL
England
Address changed on 26 Jan 2022 (3 years ago)
Previous address was 109a Business Design Center 52 Upper Street Islington London N1 0QH England
Telephone
020 37002401
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Aug 1976
Mr Erdogan Karakus
PSC • PSC • Turkish • Lives in Turkey • Born in Nov 1967
Mr Kemal Karakus
PSC • PSC • Turkish • Lives in Turkey • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£752K
Decreased by £63K (-8%)
Turnover
£12.42M
Decreased by £13.13M (-51%)
Employees
19
Decreased by 2 (-10%)
Total Assets
£6.12M
Increased by £708K (+13%)
Total Liabilities
-£3.05M
Increased by £624K (+26%)
Net Assets
£3.07M
Increased by £84K (+3%)
Debt Ratio (%)
50%
Increased by 5.01% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Erdal Karakus Details Changed
2 Years 5 Months Ago on 20 May 2023
Mr Erdal Karakus (PSC) Details Changed
5 Years Ago on 20 Mar 2020
Mr Erdal Karakus (PSC) Details Changed
5 Years Ago on 1 Mar 2020
Kemal Karakus (PSC) Appointed
9 Years Ago on 26 Jul 2016
Erdogan Karakus (PSC) Appointed
9 Years Ago on 26 Jul 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr Erdal Karakus as a person with significant control on 1 March 2020
Submitted on 17 Apr 2024
Notification of Erdogan Karakus as a person with significant control on 26 July 2016
Submitted on 15 Apr 2024
Notification of Kemal Karakus as a person with significant control on 26 July 2016
Submitted on 15 Apr 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Mr Erdal Karakus as a person with significant control on 20 March 2020
Submitted on 9 Aug 2023
Director's details changed for Erdal Karakus on 20 May 2023
Submitted on 8 Aug 2023
Repayment History
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