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Eris Topco Limited

Eris Topco Limited is an active company incorporated on 15 April 2023 with the registered office located in London, Greater London. Eris Topco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14803703
Private limited company
Age
2 years 6 months
Incorporated 15 April 2023
Size
Unreported
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 6 months ago
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
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 8 Apr 2025 (6 months ago)
Previous address was C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Nov 1987
Director • Accountant • British • Lives in UK • Born in Aug 1995
Director • Irish • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Eris Midco Limited
Joseph William Jackson Bennett, Andrew Russell, and 5 more are mutual people.
Active
Eris Bidco Limited
Joseph William Jackson Bennett, Andrew Russell, and 5 more are mutual people.
Active
Intec Microsystems Ltd
Andrew Russell, John Hayes-Warren, and 1 more are mutual people.
Active
Kuiper Technology Limited
Andrew Russell, John Hayes-Warren, and 1 more are mutual people.
Active
Chiltern Capital LLP
Calum Alasdair McDonald and Jon Rawlings are mutual people.
Active
Agilitas It Solutions Limited
John Hayes-Warren is a mutual person.
Active
Heathlands Development Company Limited
Gerard Patrick O'Keeffe is a mutual person.
Active
Agilitas It Holdings Limited
John Hayes-Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.94M
Increased by £21K (+1%)
Turnover
£78.48M
Increased by £40.39M (+106%)
Employees
104
Increased by 13 (+14%)
Total Assets
£21M
Decreased by £593K (-3%)
Total Liabilities
-£20.71M
Increased by £1.28M (+7%)
Net Assets
£286K
Decreased by £1.87M (-87%)
Debt Ratio (%)
99%
Increased by 8.64% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr John Hayes-Warren Details Changed
1 Month Ago on 26 Aug 2025
Mr Jon Rawlings Details Changed
1 Month Ago on 26 Aug 2025
Mr Jamie Richard Carter Appointed
2 Months Ago on 13 Aug 2025
Mr Gerard Patrick O'keeffe Appointed
3 Months Ago on 30 Jun 2025
Mr Jon Rawlings Appointed
3 Months Ago on 30 Jun 2025
Mr John Hayes-Warren Appointed
3 Months Ago on 30 Jun 2025
Joseph William Jackson Bennett Resigned
3 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
New Charge Registered
4 Months Ago on 29 May 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Jamie Richard Carter as a director on 13 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Jon Rawlings on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr John Hayes-Warren on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Joseph William Jackson Bennett as a director on 30 June 2025
Submitted on 1 Aug 2025
Appointment of Mr Jon Rawlings as a director on 30 June 2025
Submitted on 1 Aug 2025
Appointment of Mr Gerard Patrick O'keeffe as a director on 30 June 2025
Submitted on 1 Aug 2025
Appointment of Mr John Hayes-Warren as a director on 30 June 2025
Submitted on 1 Aug 2025
Satisfaction of charge 148037030001 in full
Submitted on 2 Jun 2025
Registration of charge 148037030003, created on 29 May 2025
Submitted on 30 May 2025
Repayment History
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