Ecrg Limited

ActiveConfirmation statement overdue 04542853 Private limited company
Incorporated
24 September 2002 (24 years)
Previously known as
Stratigo Int Limited (until 27 April 2007)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Rolf Ad Gerritsen
Accounts type
Total exemption full
Region
Greater London
Address
3 Fielding Mews
London
SW13 9EY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2025 (overdue)
Last conf. stmt
24 September 2024

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2002
Dutch
Born February 1963 (63)
Officer history (5 former)
1 August 2023
Resigned Fitzgeralds Accountants Limited as Corporate Secretary
20 February 2007
Resigned Monks, Paul David as Director
31 March 2006
Appointed Monks, Paul David as Director
4 January 2006
Appointed Fitzgeralds Accountants Limited as Corporate Secretary
4 January 2006
Resigned Fitzgerald, Thomas Joseph as Secretary
2 October 2002
Appointed Gerritsen, Rolf Ad as Director
2 October 2002
Appointed Fitzgerald, Thomas Joseph as Secretary
27 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born February 1963 (63)

Financials

Net Assets
£128,786
Cash
£0
Employees
1
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £36,576 £86,675 £113,461 £124,375 £128,786
Balance sheet detail
20232022202120202019
Current Assets£291,325£163,230£183,311£126,439£56,456
Debtors£281,240
Cash£0
Creditors (< 1 year)£157,985£28,747£28,750£39,764£19,880
Creditors (> 1 year)£4,554£10,108£40,100
Net Current Assets£133,340£134,483£154,561£86,675£36,576
Net Assets£128,786£124,375£113,461£86,675£36,576
Shareholder Funds£128,786£124,375£113,461£86,675£36,576

Filings

Recent filings only. See the full history on Companies House

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