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Ersa Bidco Limited
Ersa Bidco Limited is an active company incorporated on 20 December 2021 with the registered office located in London, Greater London. Ersa Bidco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13809793
Private limited company
Age
3 years
Incorporated
20 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ersa Bidco Limited
Contact
Update Details
Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
United Kingdom
Same address since
incorporation
Companies in NW1 4QG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joseph Boucher
Director • Principal • Irish • Lives in England • Born in May 1983
Ian Fisher
Director • Lives in UK • Born in Aug 1950
Ersa Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avove Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Brooklands Topco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Ersa Topco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Ersa Loanco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Ersa Midco Limited
Ian Fisher and Joseph Boucher are mutual people.
Active
Bamboo Connect Limited
Joseph Boucher is a mutual person.
Active
Rgi Star (Holdings) Limited
Ian Fisher is a mutual person.
Active
Rgi Star Limited
Ian Fisher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11.68M
Increased by £6.28M (+116%)
Turnover
£790K
Increased by £265K (+50%)
Employees
3
Increased by 1 (+50%)
Total Assets
£32.27M
Increased by £5.96M (+23%)
Total Liabilities
-£34.49M
Increased by £7.03M (+26%)
Net Assets
-£2.23M
Decreased by £1.07M (+93%)
Debt Ratio (%)
107%
Increased by 2.51% (+2%)
See 10 Year Full Financials
Latest Activity
Ersa Midco Limited (PSC) Details Changed
1 Month Ago on 29 Sep 2025
New Charge Registered
5 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Joseph Boucher Appointed
3 Years Ago on 30 Jun 2022
Daniel Stephen O'neill Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Ersa Midco Limited as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Registration of charge 138097930002, created on 7 May 2025
Submitted on 7 May 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 23 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 21 Dec 2022
Termination of appointment of Daniel Stephen O'neill as a director on 30 June 2022
Submitted on 6 Jul 2022
Appointment of Mr Joseph Boucher as a director on 30 June 2022
Submitted on 6 Jul 2022
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Repayment History
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