Erwin Technologies UK Limited

Active10313109 Private limited company
Incorporated
4 August 2016 (10 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Aiden Patrick Lyne
Controlled by
Jose Feliciano
Behdad Eghbali
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Lyne, Aiden Patrick
Director · Appointed 31 December 2020
Irish
Born January 1967 (59)
Officer history (5 former)
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
24 October 2023
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
9 May 2021
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
9 May 2021
Resigned Pd Cosec Limited as Corporate Secretary
31 December 2020
Appointed Lyne, Aiden Patrick as Director
31 December 2020
Resigned Mcgarry, James P as Director
31 December 2020
Resigned Campbell, Richard Norman as Director
19 December 2016
Appointed Mcgarry, James P as Director
4 August 2016
Appointed Campbell, Richard Norman as Director
4 August 2016
Appointed Pd Cosec Limited as Corporate Secretary

Ownership 2 active

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

Jose Feliciano
Individual · Notified 2 February 2022
Has significant influence or control
American
Born May 1973 (53)
Behdad Eghbali
Individual · Notified 2 February 2022
Has significant influence or control
American
Born May 1976 (50)
Former controllers (1)
31 December 2020
Ceased Erwin Inc — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£2,675,103
Cash
£0
Turnover
£455,946
Profit Before Tax
£1,288,874
Debt Ratio
14%
Current Ratio
2.7x
Return on Equity
43%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2022 2023 2024 £4,366,560 £4,254,750 £943,210 £1,274,389 £455,946
Balance sheet detail
20242023202220202019
Fixed Assets£1,898,867£1,898,867£1,898,867£3,497,737£3,757,506
Current Assets£1,222,672£2,097,320£1,840,181£2,529,065£7,319,242
Cash£0£1,885,101£836,697£36,409£589,911
Creditors (< 1 year)£446,436£1,278,520£3,289,734£8,313,125£13,019,281
Net Current Assets£776,236£818,800(£1,449,553)(£5,784,060)(£5,700,039)
Net Assets£2,675,103£2,717,667£449,314(£2,286,323)(£1,942,533)
Shareholder Funds£2,675,103£2,717,667£449,314(£2,286,323)(£1,942,533)

Turnover£455,946£1,274,389£943,210£4,254,750£4,366,560
Cost of Sales£1,855£51,477£54,741£291,370£251,259
Gross Profit£454,091£1,222,912£888,469£3,963,380£4,115,301
Admin Expenses(£50,940)£53,683£592,445£4,286,081£3,806,123
Staff Costs£0£2,962,666£2,598,919
Operating Profit£505,031£1,169,229£296,024(£322,701)£309,178
Profit Before Tax£1,288,874£2,552,559£291,320(£321,729)£564,315
Tax£131,438£284,206£143,764£22,060(£27,402)
Profit for Period£1,157,436£2,268,353£147,556(£343,789)£591,717

Filings 49

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
5 August 2026Confirmation statement with no updates3 August 2026
22 October 2025Full accounts31 December 2024
5 August 2025Confirmation statement with updates3 August 2025
28 July 2025Appointment of a secretary
Show all 49 filings

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