Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Erco Lighting Limited
- Incorporated
- 9 January 1979 (47 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Alexander Christian SchmidtOlivier Philippe GabrielJames Alastair Ashley-Down
- Owned by
- Erco GMBH
- Accounts type
- Small
- Region
- Greater London
- Address
- 38 Dover StreetLondonW1S 4NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Schmidt, Alexander Christian
Director · Appointed 4 February 2026
Austrian
Born July 1970 (56)
Gabriel, Olivier Philippe
Director · Appointed 1 January 2024
Belgian
Born September 1978 (48)
Ashley-Down, James Alastair
Director · Appointed 1 March 2022
British
Born May 1978 (48)
Duncan, Kia Melissa
Secretary · Appointed 31 March 2021
Officer history (14 former)
30 March 2026
Resigned Schreiter, Mark Oliver as Director
4 February 2026
Appointed Schmidt, Alexander Christian as Director
1 January 2024
Appointed Gabriel, Olivier Philippe as Director
1 January 2024
Resigned Pawlik, Kay as Director
23 June 2022
Resigned Tiernan, Christopher John as Director
1 March 2022
Appointed Ashley-Down, James Alastair as Director
31 March 2021
Appointed Duncan, Kia Melissa as Secretary
31 March 2021
Resigned Taylor, Paul as Secretary
20 April 2017
Appointed Taylor, Paul as Secretary
20 April 2017
1 January 2012
Appointed Pawlik, Kay as Director
31 December 2011
Resigned Stahlschmidt, Dirk, Dr as Director
11 May 2004
Appointed Stahlschmidt, Dirk, Dr as Director
11 May 2004
Resigned Maack, Klaus Jurgen as Director
3 July 2002
Appointed Schreiter, Mark Oliver as Director
3 July 2002
Resigned Schwarzfischer, Peter Oskar Stefan as Director
1 January 2002
Appointed Tiernan, Christopher John as Director
21 December 2001
Resigned Teichert, Gorm as Director
21 December 2001
Resigned Teichert, Gorm as Secretary
28 June 2000
Resigned Rowling, Mark as Director
14 March 2000
Appointed Teichert, Gorm as Secretary
31 December 1999
Resigned Hertzum, Kristian as Secretary
31 December 1999
Resigned Hertzum, Kristian as Director
1 April 1998
Appointed Teichert, Gorm as Director
13 December 1995
Resigned Hill, Kirk Michael Kenneth as Director
1 January 1994
Appointed Rowling, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Erco GMBH
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liabilty Company
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £973,048
- Cash
- £393,777
- Employees
- 22
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £37,190 |
| Current Assets | £2,204,886 |
| Debtors | £1,796,634 |
| Cash | £393,777 |
| Creditors (< 1 year) | £1,269,028 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £935,858 |
| Net Assets | £973,048 |
| Shareholder Funds | £973,048 |
Filings
Filing history not loaded yet. See it on Companies House
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