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Company Information for

ERG INTERNATIONAL UK LTD

54 JERMYN STREET, 2ND FLOOR, LONDON, SW1Y 6LX,
Company Registration Number
11031239
Private Limited Company
Active

Company Overview

About Erg International Uk Ltd
ERG INTERNATIONAL UK LTD was founded on 2017-10-25 and has its registered office in London. The organisation's status is listed as "Active". Erg International Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERG INTERNATIONAL UK LTD
 
Legal Registered Office
54 JERMYN STREET
2ND FLOOR
LONDON
SW1Y 6LX
 
Previous Names
ALPIN INVEST (UK) LTD09/10/2018
Filing Information
Company Number 11031239
Company ID Number 11031239
Date formed 2017-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/11/2018
Type of accounts FULL
VAT Number /Sales tax ID GB306464219  
Last Datalog update: 2023-10-08 07:49:41
Primary Source:Companies House
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Company Officers of ERG INTERNATIONAL UK LTD

Current Directors
Officer Role Date Appointed
ALEX SMOTLAK
Director 2017-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX SMOTLAK GALLUS LONDON LTD Director 2018-05-11 CURRENT 2018-05-11 Active
ALEX SMOTLAK ADTCS GLOBAL LTD Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
ALEX SMOTLAK ZZGTECH LTD Director 2018-03-27 CURRENT 2018-03-27 Active
ALEX SMOTLAK D PLUS PUBLISHING HOUSE LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
ALEX SMOTLAK LATAM ENTERPRISES LTD Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
ALEX SMOTLAK GLOBAL BUSINESS INVESTMENTS HOLDING LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
ALEX SMOTLAK GPS TRADE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
ALEX SMOTLAK UNITEKS LONDON LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ALEX SMOTLAK SMYRNA INVESTMENTS LTD Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
ALEX SMOTLAK KYME INVESTMENTS LTD Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
ALEX SMOTLAK APOLLON INVESTMENTS LTD Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
ALEX SMOTLAK UMAN-AGROLAND LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
ALEX SMOTLAK THE MIND FACTORY LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
ALEX SMOTLAK SCOREUNDERSCORE LTD Director 2016-10-31 CURRENT 2016-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Appointment of Mrs Justine Brazil as company secretary on 2023-10-18
2023-10-16Director's details changed for Mr Leonard Graf Grote on 2023-10-16
2023-10-12APPOINTMENT TERMINATED, DIRECTOR ENDER OZEKE
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10CESSATION OF ERG INTERNATIONAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20DIRECTOR APPOINTED SYLVIE FEKERAM WANOGHO
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-19AP01DIRECTOR APPOINTED DR. IUR. ENDER OZEKE
2021-10-19CH01Director's details changed for Mr Leonard Graf Grote on 2021-09-30
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DENIS GOLOVENKO
2021-10-15AP01DIRECTOR APPOINTED MR LEONARD GRAF GROTE
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-16PSC04Change of details for Mr Mustafa Sani Erbilgin as a person with significant control on 2020-11-16
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-10-01PSC02Notification of Erg International Holdings Ltd as a person with significant control on 2017-10-25
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SMOTLAK
2020-09-22PSC07CESSATION OF BERNA ERBILGIN GUNDOGDU AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22AAMDAmended account full exemption
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-27SH0116/10/18 STATEMENT OF CAPITAL USD 1
2019-09-27PSC07CESSATION OF ALPIN INVEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26PSC02Notification of Alpin Invest Limited as a person with significant control on 2017-10-25
2019-09-17AP01DIRECTOR APPOINTED MR DENIS GOLOVENKO
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AP01DIRECTOR APPOINTED MR MUSTAFA SANI ERBILGIN
2019-04-15CH01Director's details changed for Mr Alex Smotlak on 2019-04-15
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2019-01-02CH01Director's details changed for Mr. Alex Smotlak on 2018-11-29
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP England
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-09RES15CHANGE OF COMPANY NAME 09/10/18
2018-09-25PSC04Change of details for Mr. Mustafa Sani Erbilgin as a person with significant control on 2018-09-25
2018-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNA ERBILGIN GUNDOGDU
2018-08-21PSC07CESSATION OF ALPIN INVEST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AA01Current accounting period extended from 31/10/18 TO 31/12/18
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;USD 1
2017-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERG INTERNATIONAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERG INTERNATIONAL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERG INTERNATIONAL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ERG INTERNATIONAL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERG INTERNATIONAL UK LTD
Trademarks
We have not found any records of ERG INTERNATIONAL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERG INTERNATIONAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ERG INTERNATIONAL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ERG INTERNATIONAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERG INTERNATIONAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERG INTERNATIONAL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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