Ergo Sum Limited

Active03884460 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Other information technology service activities (62090)
Directors
Roger Charles Dell Seddon
Owned by
Adrian Hedley Bicker
Roger Charles Dell Seddon
Accounts type
Total exemption full
Region
South West
Address
9 Barn Road
Broadstone
BH18 8NH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2008
British
Director · Appointed 13 July 2004
British
Born June 1956 (70)
Seddon, Roger Charles Dell
Director · Appointed 26 November 1999
British
Born June 1949 (77)
Officer history (6 former)
31 March 2008
Appointed Bicker, Adrian Hedley as Secretary
31 March 2008
Resigned Allen, Simon Boyce as Director
31 March 2008
Resigned Allen, Simon Boyce as Secretary
13 July 2004
Appointed Bicker, Adrian Hedley as Director
22 March 2004
Resigned Hornby, Robert Graham as Director
27 March 2003
Resigned Owen, Jonathan Stephen as Director
26 November 1999
Resigned First Directors Limited as Corporate Nominee Director
26 November 1999
Appointed Owen, Jonathan Stephen as Director
26 November 1999
Appointed First Directors Limited as Corporate Nominee Director
26 November 1999
Appointed Hornby, Robert Graham as Director
26 November 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 November 1999
Appointed Allen, Simon Boyce as Secretary
26 November 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 November 1999
Appointed Allen, Simon Boyce as Director
26 November 1999
Appointed Seddon, Roger Charles Dell as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Roger Charles Dell Seddon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)

Financials

Net Assets
£2,304
Cash
£2,938
Employees
1
Debt Ratio
32%

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 £2,427 £2,360 £2,325 £2,304
Balance sheet detail
2024202320222021
Fixed Assets£150£199£265
Current Assets£3,218£3,058£3,027£3,017
Debtors£280£207£220£1,733
Cash£2,938£2,851£2,807£1,284
Creditors (< 1 year)£943
Net Current Assets£2,154£2,126£2,095£2,074
Net Assets£2,304£2,325£2,360£2,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
16 December 2025Confirmation statement with no updates26 November 2025
30 July 2025Total exemption full accounts30 November 2024
11 December 2024Confirmation statement with no updates26 November 2024
22 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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