Erlang Solutions Ltd

Active03893360 Private limited company
Incorporated
13 December 1999 (26 years)
Previously known as
Erlang Training and Consulting Ltd (until 24 December 2009)
Cesarini Consulting Limited (until 24 March 2004)
Industry
Information technology consultancy activities (62020)
Directors
Martin Hopperger
Owned by
Trifork Group AG
Accounts type
Full
Region
Greater London
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hopperger, Martin
Director · Appointed 18 February 2026
Austrian
Born September 1987 (39)
Director · Appointed 21 February 2019
British
Born November 1965
Officer history (16 former)
11 March 2026
18 February 2026
Appointed Hopperger, Martin as Director
20 May 2025
Resigned Basu, Shomit as Director
9 June 2023
Resigned Rosenthal, Casey Louis as Director
16 May 2023
Resigned Sheehy, Justin as Director
21 April 2021
Resigned Larsen, Joern as Director
28 February 2021
Resigned Whitfield, Stuart James Matthew as Director
28 February 2021
Resigned Whitfield, Stuart James Matthew as Secretary
8 May 2019
Resigned Williams, Michael Cameron as Director
8 May 2019
Appointed Sheehy, Justin as Director
21 February 2019
Resigned Dacker, Bjarne Olov as Director
21 February 2019
Appointed Parry-Jones, David Gwilym as Director
11 October 2016
Appointed Rosenthal, Casey Louis as Director
11 October 2016
Resigned Thorup, Kresten Krab, Mr. as Director
19 December 2013
Resigned Stapleton, Jennifer Ann Margaret as Director
22 May 2012
Appointed Williams, Michael Cameron as Director
30 March 2012
Resigned Taylor, Marcus as Secretary
30 March 2012
Resigned Taylor, Marcus as Director
30 March 2012
Appointed Whitfield, Stuart James Matthew as Secretary
30 August 2011
Appointed Thorup, Kresten Krab, Mr. as Director
1 July 2011
Appointed Larsen, Joern as Director
19 October 2009
Appointed Whitfield, Stuart James Matthew as Director
16 December 2008
Appointed Basu, Shomit as Director
18 February 2008
Appointed Stapleton, Jennifer Ann Margaret as Director
22 February 2006
Appointed Dacker, Bjarne Olov as Director
1 July 2005
Resigned Brannstrom, Anne Jeanette as Secretary
1 January 2005
Appointed Taylor, Marcus as Secretary
1 January 2005
Appointed Taylor, Marcus as Director
13 December 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 December 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
13 December 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
13 December 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
13 December 1999
Appointed Brannstrom, Anne Jeanette as Secretary
13 December 1999

Ownership 1 active

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

Trifork Group AG
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. Che-474.101.854
Former controllers (2)
31 January 2022
Ceased Francesco Gabriele Martin Cesarini — Owns 25–50% of shares
1 January 2017
Ceased Joern Larsen — Owns 50–75% of shares (as a firm)

Filings 187

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates8 October 2026
9 October 2026Full accounts31 December 2025
18 March 2026Termination of appointment of a director
25 February 2026Appointment of a director
18 February 2026Change of details for a person with significant control
Show all 187 filings

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