Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Ersa One Limited
- Incorporated
- 20 December 2021 (4 years)
- Previously known as
- Ersa Bidco Limited (until 7 October 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 42 Eaton AvenueBuckshaw VillageChorleyPR7 7NA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born February 1973 (53)
Director · Appointed 27 July 2026
British
Born January 1963 (63)
Officer history (4 former)
27 July 2026
27 July 2026
27 July 2026
27 July 2026
27 July 2026
24 February 2026
30 June 2022
30 June 2022
20 December 2021
20 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13813223
Holdings 1
Companies where Ersa One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 January 2022
Ceased Rubicon Partners V Nominee Limited — Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 7 October 2026 | Certificate of change of name | |||
| 14 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Resolutions | |||
| 5 August 2026 | Registered office address changed |
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