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Ergea Belfast Limited

Ergea Belfast Limited is an active company incorporated on 15 May 2001 with the registered office located in Belfast, County Down. Ergea Belfast Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
NI040832
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 15 May 2001
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years 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)
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Contact Update Details
Address
Room Lg90 10 Jubilee Road
Belfast
BT9 7JL
Northern Ireland
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was Forsyth House Cromac Square Belfast BT2 8LA
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robin Rezende
Director • Director Of Operations • American • Lives in UK • Born in Mar 1959
David Anthony Rolfe
Director • British • Lives in England • Born in Jul 1972
John Edward Muolo
Director • None • British,american • Lives in UK • Born in Jan 1955
Victor James Wheeler
Director • Compnay Director • British • Lives in England • Born in Jan 1972
Mr Michele Corti
Director • Business Development Director • Italian • Lives in Italy • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea Leeds Limited
David Anthony Rolfe, John Edward Muolo, and 1 more are mutual people.
Active
Ergea Healthcare Limited
David Anthony Rolfe, John Edward Muolo, and 1 more are mutual people.
Active
Ergea UK And Ireland Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Whittington) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea Holdings (Mes) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Leicester 2) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Managed Healthcare) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea UK And Ireland Holdings Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£798
Increased by £798 (%)
Turnover
£3.35M
Increased by £3.35M (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.43M
Increased by £520.7K (+6%)
Total Liabilities
-£1.54M
Increased by £15.71K (+1%)
Net Assets
£7.89M
Increased by £504.99K (+7%)
Debt Ratio (%)
16%
Decreased by 0.78% (-5%)
See 10 Year Full Financials
Latest Activity
Mr David Anthony Rolfe Appointed
17 Days Ago on 15 Oct 2025
Mr Victor James Wheeler Appointed
17 Days Ago on 15 Oct 2025
Robin Rezende Resigned
17 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Medipass Healthcare Limited (PSC) Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Get Credit Report
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Documents
Appointment of Mr Victor James Wheeler as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr David Anthony Rolfe as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Robin Rezende as a director on 15 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Cessation of Medipass Healthcare Limited as a person with significant control on 10 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 1 Jul 2024
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to Room Lg90 10 Jubilee Road Belfast BT9 7JL on 30 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 Jun 2023
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Repayment History
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