ERC EQUIPOISE LIMITED

Active - Accounts Filed

General Information

NAME
ERC EQUIPOISE LIMITED

COMPANY NUMBER
03587074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
25/06/1998 (26 years and 4 months old)

WEBSITE
www.ercequipoise.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
17/09/1998 11/08/2010
EQUIPOISE SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

EASTBOURNE HOUSE 2 SAXBYS LANE, LINGFIELD
SURREY
RH7 6DN

Telephone: 04208256115
TPS: No

TRADING ADDRESSES

6th Floor Stephenson House
2 Cherry Orchard Road
Croydon
Surrey
CR0 1BT

Telephone: 82561150

Eastbourne House
2 Saxbys Lane
Lingfield
Surrey
RH7 6DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

7.70%

NET WORTH

£4.4M

7.24%

TOTAL LIABILITIES

£2.2M

11.83%

NET ASSETS

£4.4M

7.24%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ERC EQUIPOISE LIMITED	Active - Accounts Filed	View Report
EQUIPOISE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ERC EQUIPOISE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ERC EQUIPOISE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

7.70%

NET WORTH

£4.4M

7.24%

TOTAL LIABILITIES

£2.2M

11.83%

NET ASSETS

£4.4M

7.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

10

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLYN PUGH	Owned: 6.55 %	Shares: 11,147	Price per share: £0.10	Total Value: £1,114.70
ANTHONY SEAN JOSEPH MCQUAID	Owned: 6.45 %	Shares: 10,980	Price per share: £0.10	Total Value: £1,098.00
PAUL TAYLOR	Owned: 3.32 %	Shares: 5,645	Price per share: £0.10	Total Value: £564.50
SUE HENDERSON	Owned: 2.73 %	Shares: 4,645	Price per share: £0.10	Total Value: £464.50
CRAIG OSBORNE	Owned: 1.47 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
JAMES CULLEY	Owned: 1.27 %	Shares: 2,167	Price per share: £0.10	Total Value: £216.70
DAWN HOULISTON	Owned: 1.09 %	Shares: 1,858	Price per share: £0.10	Total Value: £185.80
TOWER PENSION TRUSTEES LIMITED	Owned: 0.93 %	Shares: 1,589	Price per share: £0.10	Total Value: £158.90
DC WILSON & ASSOCIATES LTD	Owned: 0.93 %	Shares: 1,589	Price per share: £0.10	Total Value: £158.90
FIL RESOURCES LIMITED	Owned: 0.93 %	Shares: 1,589	Price per share: £0.10	Total Value: £158.90
ANDREW ALLISON	Owned: 0.64 %	Shares: 1,091	Price per share: £0.10	Total Value: £109.10
KIM HAMMOND	Owned: 0.59 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
MATTEO CANIGGIA	Owned: 0.55 %	Shares: 929	Price per share: £0.10	Total Value: £92.90
CHRIS NEWMAN	Owned: 0.55 %	Shares: 929	Price per share: £0.10	Total Value: £92.90
MIKE BRAIM	Owned: 0.55 %	Shares: 929	Price per share: £0.10	Total Value: £92.90
ANNA SYMMS	Owned: 0.55 %	Shares: 929	Price per share: £0.10	Total Value: £92.90
TINA LOHR	Owned: 0.55 %	Shares: 929	Price per share: £0.10	Total Value: £92.90
ERC EQUIPOISE LTD EMPLOYEE BENEFIT TRUST	Owned: 21.81 %	Shares: 37,120	Price per share: £0.10	Total Value: £3,712.00
ADAM LAW	Owned: 19.63 %	Shares: 33,413	Price per share: £0.10	Total Value: £3,341.30
SIMON WILLIAM MCDONALD	Owned: 9.17 %	Shares: 15,607	Price per share: £0.10	Total Value: £1,560.70
MARK ROBERT HOLLIDAY	Owned: 6.61 %	Shares: 11,250	Price per share: £0.10	Total Value: £1,125.00
PAUL CHERNIK	Owned: 6.58 %	Shares: 11,197	Price per share: £0.10	Total Value: £1,119.70
DAVID PHILLIPS	Owned: 6.55 %	Shares: 11,147	Price per share: £0.10	Total Value: £1,114.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Law 19/11/2003 - Present (21years) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
David Colin Wilson 01/07/2014 - Present (10 years and 4 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
Peter Dolan 25/09/2018 - Present (6 years and 1 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 7 Past: 16	View Report
Peter William Nicol 25/09/2018 - Present (6 years and 1 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Katherine Kitty Jessie Hall 08/07/2022 - Present (2 years and 4 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ERC EQUIPOISE LIMITED	Active - Accounts Filed	View Report
EQUIPOISE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ERC ENERGY RESOURCE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
ERC EVOLUTION LIMITED	Active - Accounts Filed	View Report
ERCE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 01/12/2022	Event: Paul Chernik (925335258) has left the board
Date: 01/12/2022	Event: New Company Secretary James Alexander Culley (930278974) Appointed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: Paul Stephen Chernik (919557888) has left the board
Date: 04/11/2022	Event: New Board Member Jonathan Norman Frederick Hull (930182150) Appointed
Date: 25/07/2022	Event: Stewart Easton (928840107) has left the board
Date: 25/07/2022	Event: New Board Member James Alexander Culley (929826403) Appointed
Date: 20/07/2022	Event: New Board Member Katherine Jessie Hall (925577067) Appointed
Date: 13/07/2022	Event: New Board Member Katherine Kitty Jessie Hall (929785262) Appointed
Date: 08/02/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Board Member Stewart Easton (928840107) Appointed
Date: 19/10/2021	Event: New Board Member Stewart Easton (928840107) Appointed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Accounts filed
Date: 13/12/2018	Event: New Company Secretary Paul Chernik (925335258) Appointed
Date: 03/10/2018	Event: New Board Member Peter Dolan (903289000) Appointed
Date: 03/10/2018	Event: New Board Member Peter William Nicol (911323842) Appointed
Date: 03/10/2018	Event: Anthony Sean Joseph McQuaid (910320088) has left the board
Date: 03/10/2018	Event: Mark Robert Holliday (906028513) has left the board
Date: 03/10/2018	Event: Simon William McDonald (907286829) has left the board
Date: 03/10/2018	Event: Glyn Pugh (919069515) has left the board
Date: 03/10/2018	Event: Mark Robert Holliday (919670461) has left the board
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: Donald Alaistair Scott (901564161) has left the board
Date: 23/05/2018	Event: Charles Peter Wood (906027069) has left the board
Date: 04/04/2018	Event: New Accounts filed
Date: 04/07/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Board Member Paul Stephen Chernik (919557888) Appointed
Date: 12/07/2016	Event: New Annual Return filed
Date: 11/07/2016	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 20/05/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Company Secretary Mark Robert Holliday (919670461) Appointed
Date: 02/03/2015	Event: New Board Member David Colin Wilson (905712855) Appointed
Date: 02/03/2015	Event: David Colin Wilson (919515699) has left the board
Date: 23/02/2015	Event: New Board Member David Colin Wilson (919515699) Appointed
Date: 23/02/2015	Event: New Board Member Donald Alaistair Scott (901564161) Appointed

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ERC EQUIPOISE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£4.4M

£2.2M

£4.4M

People Overview

8

10

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£4.4M

£2.2M

£4.4M

Accounts

People Overview

8

10

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™