Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Eriugena Investments Limited
- Incorporated
- 26 October 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2023
British
Born May 1969 (57)
Corporate Secretary · Appointed 1 October 2021
Director · Appointed 25 August 2020
British
Born December 1962 (63)
Officer history (9 former)
31 August 2023
31 August 2023
31 August 2023
Resigned Dunne, Andrew Joseph as Director
13 July 2023
13 July 2023
19 September 2022
11 March 2022
1 October 2021
1 October 2021
16 July 2021
Appointed Dunne, Andrew Joseph as Director
16 July 2021
28 October 2020
Resigned Everitt, Helen Louise as Secretary
28 October 2020
25 August 2020
25 August 2020
4 May 2018
30 April 2018
26 October 2017
Appointed Everitt, Helen Louise as Secretary
26 October 2017
26 October 2017
26 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11031942
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £50,000
- Profit Before Tax
- £0
- Current Ratio
- 8.6x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £26,625,000 | £26,451,000 | £26,123,000 |
| Debtors | £26,625,000 | £26,451,000 | £26,123,000 |
| Creditors (< 1 year) | £3,104,000 | £3,013,000 | £2,832,000 |
| Creditors (> 1 year) | £23,521,000 | £23,438,000 | £23,291,000 |
| Net Current Assets | £23,521,000 | £23,438,000 | £23,291,000 |
| Net Assets | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £50,000 | £50,000 | £50,000 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 4 November 2025 | Confirmation statement with no updates | 1 November 2025 |
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