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Ersa Midco Limited

Ersa Midco Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Ersa Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13813223
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Principal • Irish • Lives in England • Born in May 1983
Director • Lives in UK • Born in Aug 1950
Ersa Loanco Limited
PSC
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 Bidco 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
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.45M
Increased by £10.06M (+65%)
Turnover
£216.12M
Increased by £41.41M (+24%)
Employees
792
Decreased by 9 (-1%)
Total Assets
£70.55M
Increased by £7.36M (+12%)
Total Liabilities
-£57.43M
Decreased by £949K (-2%)
Net Assets
£13.11M
Increased by £8.31M (+173%)
Debt Ratio (%)
81%
Decreased by 10.99% (-12%)
Latest Activity
New Charge Registered
5 Months Ago on 7 May 2025
Group Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Daniel Stephen O'neill Resigned
3 Years Ago on 30 Jun 2022
Mr Joseph Boucher Appointed
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 12 Apr 2022
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Documents
Registration of charge 138132230002, created on 7 May 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 23 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Appointment of Mr Joseph Boucher as a director on 30 June 2022
Submitted on 6 Jul 2022
Termination of appointment of Daniel Stephen O'neill as a director on 30 June 2022
Submitted on 6 Jul 2022
Registration of charge 138132230001, created on 12 April 2022
Submitted on 22 Apr 2022
Repayment History
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