ERGEA UK AND IRELAND LIMITED

Key Data

Status

Active

Company No.

04328629

Incorporation date

26/11/2001

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

18/03/2026

Director's details changed for Mr Mark Timothy Graves on 2026-03-17

View PDF (2 pages)

16/02/2026

Appointment of Mr Mark Timothy Graves as a director on 2026-02-16

View PDF (2 pages)

28/11/2025

Change of details for Ergea Uk and Ireland Holdings Limited as a person with significant control on 2025-11-28

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

16/10/2025

Appointment of Mr John Edward Muolo as a director on 2025-10-15

View PDF (2 pages)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (74 pages)

25/07/2025

Director's details changed for Mr David Anthony Rolfe on 2025-07-16

View PDF (2 pages)

30/11/2024

Director's details changed for Mr David Anthony Rolfe on 2024-11-28

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

17/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (74 pages)

15/03/2024

Termination of appointment of Fabio Morerio as a director on 2024-03-13

View PDF (1 pages)

30/11/2023

Director's details changed for Mr Victor Wheeler on 2023-11-10

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (4 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (75 pages)

17/07/2023

Change of details for a person with significant control

View PDF (2 pages)

14/07/2023

Change of details for Althea Uk and Ireland Holdings Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

15/05/2023

Registration of charge 043286290010, created on 2023-05-09

View PDF (38 pages)

15/05/2023

Registration of charge 043286290011, created on 2023-05-09

View PDF (67 pages)

17/01/2023

Appointment of Mr Fabio Morerio as a director on 2023-01-01

View PDF (2 pages)

05/01/2023

Termination of appointment of Alessandro Mussari as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Victor Wheeler as a director on 2023-01-01

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

03/08/2022

Satisfaction of charge 043286290009 in full

View PDF (1 pages)

02/08/2022

Appointment of Mr Alessandro Mussari as a director on 2022-07-26

View PDF (2 pages)

02/08/2022

Termination of appointment of Enrica Mambelli as a director on 2022-07-26

View PDF (1 pages)

02/08/2022

Termination of appointment of Alessandro Dogliani as a director on 2022-07-26

View PDF (1 pages)

26/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (77 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (4 pages)

22/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (75 pages)

29/06/2021

Termination of appointment of Jason Richard Long as a director on 2021-06-28

View PDF (1 pages)

01/04/2021

Appointment of Ms Enrica Mambelli as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Stephen James Tuddenham as a director on 2021-04-01

View PDF (1 pages)

01/04/2021

Appointment of Mr Alessandro Dogliani as a director on 2021-04-01

View PDF (2 pages)

21/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (100 pages)

01/02/2021

Notification of Althea Uk and Ireland Holdings Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

27/01/2021

Cessation of Althea Uk and Ireland Holdings Limited as a person with significant control on 2020-04-06

View PDF (1 pages)

25/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

14/04/2020

Change of details for Asteral Holdings Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

08/04/2020

Withdrawal of a person with significant control statement on 2020-04-08

View PDF (2 pages)

10/12/2019

Satisfaction of charge 043286290004 in full

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

23/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (53 pages)

01/03/2019

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

31/12/2018

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

03/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (47 pages)

18/12/2017

Resolutions

View PDF (3 pages)

24/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (4 pages)

24/11/2017

Notification of Asteral Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

19/10/2017

Registration of charge 043286290009, created on 2017-10-16

View PDF (20 pages)

21/09/2017

Satisfaction of charge 043286290008 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 043286290006 in full

View PDF (4 pages)

21/09/2017

Satisfaction of charge 043286290007 in full

View PDF (4 pages)

19/07/2017

Director's details changed for Mr David Anthony Rolfe on 2017-07-19

View PDF (2 pages)

08/05/2017

Group of companies' accounts made up to 2016-03-31

View PDF (45 pages)

04/05/2017

All of the property or undertaking no longer forms part of charge 043286290006

View PDF (5 pages)

04/05/2017

All of the property or undertaking no longer forms part of charge 043286290007

View PDF (5 pages)

04/05/2017

All of the property or undertaking no longer forms part of charge 043286290008

View PDF (5 pages)

03/04/2017

Resolutions

View PDF (11 pages)

03/04/2017

Resolutions

View PDF (20 pages)

29/03/2017

Statement by Directors

View PDF (2 pages)

29/03/2017

Statement of capital on 2017-03-29

View PDF (3 pages)

29/03/2017

Solvency Statement dated 29/03/17

View PDF (3 pages)

29/03/2017

Resolutions

View PDF (3 pages)

07/03/2017

Director's details changed for Mr Jason Richard Long on 2015-03-01

View PDF (2 pages)

03/02/2017

Appointment of Mr David Anthony Rolfe as a director on 2017-02-01

View PDF (2 pages)

03/02/2017

Termination of appointment of Stephen Carr Hodgson as a director on 2017-01-26

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (7 pages)

01/07/2016

Resolutions

View PDF (2 pages)

30/06/2016

Statement of capital following an allotment of shares on 2016-06-28

View PDF (8 pages)

29/03/2016

Director's details changed for Mr Stephen James Tuddenham on 2016-03-29

View PDF (2 pages)

29/03/2016

Director's details changed for Mr Stephen Carr Hodgson on 2016-03-29

View PDF (2 pages)

26/02/2016

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Ely Road Theale Reading RG7 4BQ on 2016-02-26

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (6 pages)

04/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

28/10/2015

Termination of appointment of Nicolas Daniel Girotto as a director on 2015-10-01

View PDF (1 pages)

07/10/2015

Registration of charge 043286290008, created on 2015-10-05

View PDF (17 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-22

View PDF (8 pages)

02/10/2015

Satisfaction of charge 043286290005 in full

View PDF (4 pages)

28/09/2015

Registration of charge 043286290007, created on 2015-09-18

View PDF (55 pages)

25/09/2015

Registration of charge 043286290006, created on 2015-09-21

View PDF (30 pages)

26/08/2015

Satisfaction of charge 1 in full

View PDF (3 pages)

26/08/2015

Satisfaction of charge 2 in full

View PDF (3 pages)

15/07/2015

Appointment of Mr Nicolas Daniel Girotto as a director on 2015-07-13

View PDF (2 pages)

08/04/2015

Miscellaneous

View PDF (1 pages)

12/03/2015

Miscellaneous

View PDF (1 pages)

20/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

06/02/2015

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (9 pages)

15/01/2015

Termination of appointment of Roger Roland Seymour as a director on 2014-10-31

View PDF (1 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

19/09/2014

Resolutions

View PDF (23 pages)

10/09/2014

Registration of charge 043286290005, created on 2014-09-02

View PDF (19 pages)

09/09/2014

Termination of appointment of Michael Pelham Morris Olive as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Christopher James Langley as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Sean Russell Williams as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Michael John Dix as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Peter Jonathan Lewin as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Peter Jonathan Lewin as a secretary on 2014-08-18

View PDF (2 pages)

14/01/2014

Statement of capital on 2013-12-23

View PDF (10 pages)

16/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

21/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (14 pages)

15/11/2013

Registration of charge 043286290004

View PDF (15 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (10 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-02-28

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06/08/2013

Sub-division of shares on 2013-02-28

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06/08/2013

Change of share class name or designation

View PDF (2 pages)

06/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/08/2013

Resolutions

View PDF (23 pages)

03/06/2013

Termination of appointment of Tim Beechey-Newman as a director

View PDF (1 pages)

08/05/2013

Appointment of Mr Stephen James Tuddenham as a director

View PDF (2 pages)

07/05/2013

Appointment of Mr Jason Richard Long as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Mark Carter as a director

View PDF (1 pages)

05/04/2013

Director's details changed for Mr Christopher James Langley on 2013-02-16

View PDF (2 pages)

21/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

26/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (12 pages)

26/11/2012

Director's details changed for Mr Christopher James Langley on 2012-05-01

View PDF (2 pages)

25/07/2012

Appointment of Mr Roger Roland Seymour as a director

View PDF (2 pages)

12/06/2012

Appointment of Mr Mark George Carter as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Rajeshree Patel as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of Antoinette Keane as a secretary

View PDF (1 pages)

09/03/2012

Termination of appointment of Niall Timon as a director

View PDF (1 pages)

09/12/2011

Appointment of Rajeshree Chandrakant Patel as a director

View PDF (2 pages)

25/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (12 pages)

11/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

09/12/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (12 pages)

18/10/2010

Appointment of Christopher James Langley as a director

View PDF (3 pages)

17/09/2010

Secretary's details changed for Ms Antoinette Keane on 2010-09-17

View PDF (1 pages)

08/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

14/06/2010

Purchase of own shares.

View PDF (3 pages)

28/05/2010

Resolutions

View PDF (1 pages)

24/05/2010

Resolutions

View PDF (16 pages)

24/05/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (5 pages)

16/04/2010

Termination of appointment of Jonathan Eddy as a director

View PDF (1 pages)

18/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

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09/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

04/03/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (10 pages)

04/03/2010

Director's details changed for Mr Stephen Carr Hodgson on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Mr David Alistair Cook on 2010-03-01

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Niall John Timon on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Tim Beechey-Newman on 2010-03-04

View PDF (2 pages)

04/03/2010

Termination of appointment of David Cook as a director

View PDF (1 pages)

16/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

30/11/2009

Director's details changed for Mr Michael Pelham Morris Olive on 2009-11-30

View PDF (2 pages)

07/10/2009

Appointment of Mr Jonathan Charles Grenville Eddy as a director

View PDF (2 pages)

07/10/2009

Appointment of Sean Russell Williams as a director

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07/10/2009

Appointment of Mr Michael John Dix as a director

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07/10/2009

Appointment of Mr Niall John Timon as a director

View PDF (2 pages)

25/09/2009

Resolutions

View PDF (15 pages)

25/09/2009

Appointment terminated director john muolo

View PDF (1 pages)

21/09/2009

Appointment terminated director david rolfe

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28/07/2009

Appointment terminated director philip sanders

View PDF (1 pages)

16/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

08/12/2008

Return made up to 11/11/08; full list of members

View PDF (8 pages)

04/07/2008

Director appointed mr timothy beechey-newman

View PDF (1 pages)

04/07/2008

Director appointed mr john edward muolo

View PDF (1 pages)

04/07/2008

Director appointed mr david alistair cook

View PDF (1 pages)

15/01/2008

Return made up to 11/11/07; full list of members

View PDF (4 pages)

22/11/2007

Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2007

Accounts made up to 2006-03-31

View PDF (14 pages)

06/12/2006

Return made up to 11/11/06; full list of members

View PDF (5 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

17/10/2006

Ad 15/03/06--------- £ si [email protected]=100 £ ic 100/200

View PDF (2 pages)

13/10/2006

Resolutions

View PDF (2 pages)

06/10/2006

Resolutions

View PDF (3 pages)

28/09/2006

S-div 15/03/06

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

View PDF (14 pages)

31/05/2006

Registered office changed on 31/05/06 from: davidson house forbury square reading berkshire RG1 3GA

View PDF (1 pages)

09/03/2006

Certificate of change of name

View PDF (2 pages)

02/02/2006

Return made up to 11/11/05; full list of members

View PDF (3 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Accounts made up to 2005-03-31

View PDF (13 pages)

12/07/2005

New director appointed

View PDF (1 pages)

05/07/2005

New director appointed

View PDF (1 pages)

02/07/2005

Ad 15/11/04--------- £ si 79@1=79 £ ic 21/100

View PDF (2 pages)

02/07/2005

Ad 04/03/05--------- £ si 20@1=20 £ ic 1/21

View PDF (2 pages)

04/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

19/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

04/03/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

06/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

02/07/2003

Registered office changed on 02/07/03 from: 145-157 saint john street london EC1V 4QJ

View PDF (1 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

Certificate of change of name

View PDF (2 pages)

25/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

23/12/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

17/12/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolfe, David Anthony	Director	01/02/2017 - Present	26
Muolo, John Edward	Director	15/10/2025 - Present	12
Mussari, Alessandro	Director	26/07/2022 - 31/12/2022	3
Tuddenham, Stephen James	Director	01/05/2013 - 01/04/2021	16
Wheeler, Victor	Director	01/01/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ERGEA UK AND IRELAND LIMITED

ERGEA UK AND IRELAND LIMITED is an(a) Active company incorporated on 26/11/2001 with the registered office located at Unit 4 Ely Road, Theale, Reading RG7 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERGEA UK AND IRELAND LIMITED?

ERGEA UK AND IRELAND LIMITED is currently Active. It was registered on 26/11/2001 .

Where is ERGEA UK AND IRELAND LIMITED located?

ERGEA UK AND IRELAND LIMITED is registered at Unit 4 Ely Road, Theale, Reading RG7 4BQ.

What does ERGEA UK AND IRELAND LIMITED do?

ERGEA UK AND IRELAND LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ERGEA UK AND IRELAND LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Mark Timothy Graves on 2026-03-17.