THE EMPLOYEE RESILIENCE COMPANY LIMITED

Key Data

Status

Active

Company No.

11529397

Incorporation date

21/08/2018

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2023)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

12/08/2025

Resolutions

View PDF (34 pages)

12/08/2025

Memorandum and Articles of Association

View PDF (30 pages)

05/08/2025

Registration of charge 115293970001, created on 2025-07-31

View PDF (80 pages)

12/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

27/02/2025

Change of details for Sme Hci Limited as a person with significant control on 2024-04-16

View PDF (2 pages)

01/11/2024

Termination of appointment of Christopher Busby as a director on 2024-10-28

View PDF (1 pages)

01/11/2024

Termination of appointment of Simon Peter Moyle as a director on 2024-10-28

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

17/09/2024

Registered office address changed from The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to 5 Margaret Road Romford RM2 5SH on 2024-09-17

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

11/07/2024

Termination of appointment of Tobin Mathew Coles as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

Appointment of Mr Doug Butler as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Andrew Loucks as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Mats Heimes as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Appointment of Mr Christopher Busby as a director on 2024-06-30

View PDF (2 pages)

11/07/2024

Cessation of Bhsf Employee Benefits Limited as a person with significant control on 2024-04-16

View PDF (1 pages)

18/03/2024

Termination of appointment of Heidi Stewart as a director on 2024-03-01

View PDF (1 pages)

18/03/2024

Termination of appointment of Thomas Christopher Ross as a director on 2024-03-01

View PDF (1 pages)

13/11/2023

Resolutions

View PDF (2 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (37 pages)

19/10/2023

Appointment of Mr Tobin Mathew Coles as a director on 2023-10-06

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/09/2023

Termination of appointment of Tracey Paxton as a director on 2023-09-27

View PDF (1 pages)

27/09/2023

Termination of appointment of Amanda Katherine Sarson as a director on 2023-09-27

View PDF (1 pages)

07/09/2023

Termination of appointment of David John Bryan as a director on 2023-09-06

View PDF (1 pages)

07/09/2023

Appointment of Mr Simon Peter Moyle as a director on 2023-09-06

View PDF (2 pages)

29/06/2023

Termination of appointment of Shelley Rowley as a director on 2023-04-30

View PDF (1 pages)

29/06/2023

Appointment of Mrs Heidi Stewart as a director on 2023-06-06

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
64
164.14K
-
0.00
258.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccrea, Anthony Philip, Dr	Director	08/10/2020 - 01/09/2021	10
Ellis, Richard Hallam	Director	21/08/2018 - 16/09/2019	6
Moyle, Simon Peter	Director	16/09/2019 - 01/04/2021	13
Tilley, James Byron	Director	01/04/2021 - 01/09/2021	-
Moyle, Simon Peter	Director	06/09/2023 - 28/10/2024	13

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE EMPLOYEE RESILIENCE COMPANY LIMITED

THE EMPLOYEE RESILIENCE COMPANY LIMITED is an(a) Active company incorporated on 21/08/2018 with the registered office located at 3 Dorset Rise, London EC4Y 8EN. There are currently 3 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 THE EMPLOYEE RESILIENCE COMPANY LIMITED?

THE EMPLOYEE RESILIENCE COMPANY LIMITED is currently Active. It was registered on 21/08/2018 .

Where is THE EMPLOYEE RESILIENCE COMPANY LIMITED located?

THE EMPLOYEE RESILIENCE COMPANY LIMITED is registered at 3 Dorset Rise, London EC4Y 8EN.

What does THE EMPLOYEE RESILIENCE COMPANY LIMITED do?

THE EMPLOYEE RESILIENCE COMPANY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE EMPLOYEE RESILIENCE COMPANY LIMITED?

The latest filing was on 11/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.