Eris Midco Limited

Active14808876 Private limited company
Incorporated
17 April 2023 (3 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born August 1994 (32)
Director · Appointed 30 June 2025
British
Born June 1970 (56)
Director · Appointed 30 June 2025
Irish
Born March 1964 (62)
Director · Appointed 30 June 2025
British
Born May 1982 (44)
Director · Appointed 1 May 2024
British
Born August 1995 (31)
Officer history (6 former)
13 August 2025
Appointed Carter, Jamie Richard as Director
30 June 2025
Appointed Hayes-Warren, John as Director
30 June 2025
Appointed O'Keeffe, Gerard Patrick as Director
30 June 2025
Appointed Rawlings, Jon as Director
30 June 2025
Resigned Bennett, Joseph William Jackson as Director
30 September 2024
Resigned Russell, Andrew as Secretary
30 September 2024
Resigned Russell, Andrew as Director
1 May 2024
Appointed Mcdonald, Calum Alasdair as Director
1 May 2024
Resigned Reid, Harry Thyne as Director
23 January 2024
Resigned Cantwell, Alan John as Director
12 October 2023
Resigned Billimoria, Zerxis Hoshang as Director
12 October 2023
Appointed Reid, Harry Thyne as Director
7 July 2023
Appointed Russell, Andrew as Secretary
7 July 2023
Appointed Cantwell, Alan John as Director
7 July 2023
Appointed Russell, Andrew as Director
17 April 2023
Appointed Billimoria, Zerxis Hoshang as Director
17 April 2023
Appointed Bennett, Joseph William Jackson as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14803703

Holdings 1

Companies where Eris Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital Management Limited Owns 75–100% of shares
Chiltern Capital GP II LLP Holds 75–100% of voting rights
Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights
Heat Holdco Limited Owns 75–100% of shares
Heat Midco Limited Owns 75–100% of shares
Oval Holdco Ltd In liquidationOwns 50–75% of shares
Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares
Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares
Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares
Amba People Limited In liquidationOwns 25–50% of shares
Cybit Group Limited Owns 50–75% of shares
Cybit Limited Owns 75–100% of shares
Cybit North Limited Owns 75–100% of shares
Cybit South Limited Owns 75–100% of shares
Spill Midco 1 Limited Owns 75–100% of shares
Spill Midco 2 Limited Owns 75–100% of shares
Spill Bidco Limited Owns 75–100% of shares
Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares
Chiltern Capital Carry LP Part right to 75–100% of surplus assets
Chiltern Capital Nominees Limited Owns 75–100% of shares
Assembuild Topco Limited Owns 75–100% of shares
Assembuild Midco Limited Owns 75–100% of shares
Castle Topco Limited Holds 50–75% of voting rights
Castle Midco 1 Limited Owns 75–100% of shares
Rapid Repair Network Limited Owns 75–100% of shares
Conversity Limited DissolvedHolds 25–50% of voting rights
Convoy Topco Limited Owns 75–100% of shares
Convoy Midco 1 Limited Owns 75–100% of shares
Cricket Topco 2 Limited Owns 75–100% of shares
Cricket Midco 1 Limited Owns 75–100% of shares
Earth Midco Limited DissolvedOwns 75–100% of shares
Earth Bidco Limited DissolvedOwns 75–100% of shares
Eris Topco Limited Owns 75–100% of shares
Eris Midco Limited This company Owns 75–100% of shares
Norway Topco Limited Owns 75–100% of shares
Norway Midco 1 Limited Owns 75–100% of shares
Waverley Topco Limited Owns 75–100% of shares
Waverley Midco 1 Limited Owns 75–100% of shares
Chiltern Capital Services Limited Owns 75–100% of shares
Century Holdco Limited Owns 75–100% of shares
Cricket Topco Limited Owns 75–100% of shares
Crummock Nominees Limited Owns 75–100% of shares
16791945 Ltd DissolvedOwns 75–100% of shares
Birgham Topco Limited Owns 75–100% of shares
Carbis Topco Limited Owns 75–100% of shares
Crestpoint Group Limited Owns 75–100% of shares
Diplomat Topco Limited Owns 50–75% of shares
Yass Midco 1 Limited Owns 75–100% of shares
Yass Topco Limited Owns 75–100% of shares

Financials

Net Assets
(£109,409)
Profit Before Tax
(£76,269)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 (£33,140) (£109,409)
Balance sheet detail
20242023
Debtors£575,553£653,789
Creditors (< 1 year)£969£959
Creditors (> 1 year)£683,994£685,971
Net Current Assets£574,584£652,830
Net Assets(£109,409)(£33,140)
Shareholder Funds(£109,409)(£33,140)

Filings 38

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts30 June 2026
25 September 2026Previous accounting period extended
22 April 2026Confirmation statement with updates16 April 2026
19 September 2025Full accounts31 December 2024
1 September 2025Appointment of a director
Show all 38 filings

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