Ertis UK Limited

Active03078857 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Saeid Manesh
Owned by
Ertis Commerce SL
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Manesh, Saeid, Dr
Director · Appointed 2 November 1998
British
Born March 1951 (75)
Corporate Secretary · Appointed 30 October 1998
Officer history (5 former)
14 November 2023
Resigned Manesh, Samanaz Emmytis as Director
10 March 2008
Resigned Eraso Luca De Jena, Rafael as Director
1 January 2008
Appointed Manesh, Samanaz Emmytis as Director
31 December 1999
Resigned Chapman, Keith John as Director
2 November 1998
Appointed Manesh, Saeid, Dr as Director
2 November 1998
Appointed Eraso Luca De Jena, Rafael as Director
30 October 1998
Appointed C & P Company Secretaries Limited as Corporate Secretary
30 October 1998
Resigned Smethurst, Nicola as Secretary
12 July 1995
Appointed Wing, Clifford Donald as Secretary
12 July 1995
Resigned Wing, Clifford Donald as Secretary
12 July 1995
Appointed Smethurst, Nicola as Secretary
12 July 1995
Appointed Chapman, Keith John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ertis Commerce SL
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. B82661372

Financials

Net Assets
£232,776
down £1,968 (1%)
Debt Ratio
2%
Current Ratio
3.4x
Balance sheet detail
2021
Fixed Assets£222,269
Current Assets£14,963
Creditors (< 1 year)£4,456
Net Current Assets£10,507
Net Assets£232,776
Shareholder Funds£232,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates12 July 2026
21 October 2026Compulsory strike-off action has been discontinued
20 October 2026Total exemption full accounts31 December 2025
3 December 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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