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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 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14803703
Private limited company
Age
2 years 4 months
Incorporated
15 April 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
14 April 2025
(4 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
15 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Eris Topco Limited
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on
8 Apr 2025
(5 months ago)
Previous address was
C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Andrew Russell
Director • Secretary • British • Lives in England • Born in Aug 1980
John Hayes-Warren
Director • Ceo • British • Lives in UK • Born in Jun 1970
Jamie Richard Carter
Director • Finance Director • British • Lives in England • Born in Aug 1994
Joseph William Jackson Bennett
Director • British • Lives in UK • Born in Nov 1987
Calum Alasdair McDonald
Director • Accountant • British • Lives in UK • Born in Aug 1995
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£1.92M
Turnover
£38.08M
Employees
91
Total Assets
£21.59M
Total Liabilities
-£19.43M
Net Assets
£2.16M
Debt Ratio (%)
90%
See 10 Year Full Financials
Latest Activity
Mr John Hayes-Warren Details Changed
11 Days Ago on 26 Aug 2025
Mr Jon Rawlings Details Changed
11 Days Ago on 26 Aug 2025
Mr Jamie Richard Carter Appointed
24 Days Ago on 13 Aug 2025
Mr Gerard Patrick O'keeffe Appointed
2 Months Ago on 30 Jun 2025
Mr Jon Rawlings Appointed
2 Months Ago on 30 Jun 2025
Mr John Hayes-Warren Appointed
2 Months Ago on 30 Jun 2025
Joseph William Jackson Bennett Resigned
2 Months Ago on 30 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 14 April 2025 with updates
Submitted on 22 Apr 2025
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Repayment History
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