Ergovitae Consulting and Trading Ltd

Active08837743 Private limited company
Incorporated
9 January 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Bookkeeping activities (69202)
Management consultancy activities other than financial management (70229)
Owned by
Ipms Group SRLS
Angelo Colombo
Accounts type
Micro entity
Region
Greater London
Address
22 Eastcheap
London
EC3M 1EU

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born June 1973 (53)
Officer history (7 former)
10 November 2025
Resigned Colombo, Angelo as Director
10 November 2025
Appointed Denedo, Justice George Omoghene as Director
1 April 2022
Resigned Cretella, Gianpaolo as Director
1 April 2022
Appointed Colombo, Angelo as Director
10 August 2021
Resigned Purificato, Fabrizio as Director
1 December 2020
Appointed Purificato, Fabrizio as Director
13 January 2020
Appointed Cretella, Gianpaolo as Director
13 January 2020
Resigned Venturini, Mario as Director
1 January 2019
Resigned Centrum Secretaries Limited as Corporate Secretary
11 January 2017
Appointed Venturini, Mario as Director
11 January 2017
Resigned Brown, David Stewart as Director
7 July 2014
Appointed Brown, David Stewart as Director
7 July 2014
Resigned Venturini, Mario as Director
9 January 2014
Appointed Venturini, Mario as Director
9 January 2014
Appointed Centrum Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Ipms Group SRLS
Legal person · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Simple Limited Liability Company
Angelo Colombo
Legal person · Notified 19 March 2025
Owns 75–100% of shares
Sole Director
Former controllers (4)
10 April 2025
Ceased Site and Project Management Services Ltd — Owns 75–100% of shares
1 April 2022
Ceased Gianpaolo Cretella — Owns 75–100% of shares
1 August 2021
Ceased Gianpaolo Cretella — Owns 75–100% of shares
13 January 2020
Ceased Mario Venturini — Right to appoint and remove directors

Financials

Net Assets
(£14,649)

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2022 2023 2024 2025 £4,856 (£511) (£4,887) (£14,649)
Balance sheet detail
20252024202320222020
Fixed Assets£717,317£714,635£697,446£499,283
Current Assets£54,522£58,599£61,298
Cash£45,184
Creditors (< 1 year)£770,444£749,086£552,275£28,096
Net Current Assets(£715,922)(£690,487)(£490,977)£17,088
Net Assets(£14,649)(£4,887)(£511)£4,856
Shareholder Funds(£4,887)(£511)£4,856£17,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates8 May 2026
26 April 2026Notification of a person with significant control
10 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
19 August 2025Micro company accounts30 January 2025
Show all recent filings

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