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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 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (7 months remaining)
Contact
Address
Unit C3
Tamian Way
Hounslow
TW4 6BL
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was
Telephone
020 37002401
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Aug 1976
Mr Kemal Karakus
PSC • PSC • Turkish • Lives in Turkey • Born in Jul 1972
Mr Erdogan Karakus
PSC • Turkish • Lives in Turkey • Born in Nov 1967
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
Registers Moved To Inspection Address
1 Month Ago on 17 Dec 2025
Inspection Address Changed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Erdogan Karakus Appointed
2 Months Ago on 26 Nov 2025
Savas Tosun Resigned
2 Months Ago on 26 Nov 2025
Erdogan Karakus (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Kemal Karakus (PSC) Details Changed
2 Months Ago on 21 Nov 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Dec 2024
Erdogan Free Karakus (PSC) Details Changed
1 Year 3 Months Ago on 1 Nov 2024
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Documents
Register(s) moved to registered inspection location 7 Henrietta Street London Select WC2E 8PS
Submitted on 17 Dec 2025
Register inspection address has been changed to 7 Henrietta Street London Select WC2E 8PS
Submitted on 17 Dec 2025
Confirmation statement made on 15 December 2025 with no updates
Submitted on 16 Dec 2025
Change of details for Erdogan Free Karakus as a person with significant control on 1 November 2024
Submitted on 8 Dec 2025
Appointment of Erdogan Karakus as a secretary on 26 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Savas Tosun as a secretary on 26 November 2025
Submitted on 2 Dec 2025
Change of details for Kemal Karakus as a person with significant control on 21 November 2025
Submitted on 28 Nov 2025
Change of details for Erdogan Karakus as a person with significant control on 21 November 2025
Submitted on 28 Nov 2025
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
Repayment History
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