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Erg UK Holding Ltd

Erg UK Holding Ltd is an active company incorporated on 10 December 2018 with the registered office located in Edinburgh, City of Edinburgh. Erg UK Holding Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC615835
Private limited company
Scottish Company
Age
6 years
Incorporated 10 December 2018
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Erg 4th Floor
2 Castle Terrace
Edinburgh
EH1 2DP
Scotland
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • German • Lives in Scotland • Born in Aug 1987
Director • Scottish • Lives in Scotland • Born in Jun 1987
Erg S.P.A
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£254K
Decreased by £3.02M (-92%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£349.1M
Increased by £8.41M (+2%)
Total Liabilities
-£310.95M
Decreased by £6.02M (-2%)
Net Assets
£38.15M
Increased by £14.43M (+61%)
Debt Ratio (%)
89%
Decreased by 3.97% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Ms Lynette Katherine Hamilton Purves Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Charles Napier Williams Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Marina Ursula Bauer Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Marina Ursula Bauer Appointed
2 Years Ago on 8 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Registered office address changed from Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP Scotland to Erg 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Charles Napier Williams on 26 June 2024
Submitted on 11 Jul 2024
Director's details changed for Marina Ursula Bauer on 26 June 2024
Submitted on 11 Jul 2024
Director's details changed for Ms Lynette Katherine Hamilton Purves on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from 2 Castle Terrace 4th Floor Edinburgh EH1 2EL United Kingdom to Erg, 4th Floor 2 Castle Terrace Edinburgh Scotland EH1 2DP on 11 July 2024
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Repayment History
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