Aergo Capital Services Limited

ActiveNI037550 Private limited company
Incorporated
13 December 1999 (26 years)
Previously known as
Aergo Capital Limited (until 24 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Pearl Grouse
Accounts type
Full
Region
Northern Ireland
Address
Aisling House
50 Stranmillis Embankment
Belfast
BT9 5FL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Grouse, Pearl
Secretary · Appointed 30 September 2016
Grouse, Pearl
Director · Appointed 30 September 2016
Irish
Born May 1980 (46)
Officer history (13 former)
8 March 2024
Resigned Barnes, Stan as Director
19 October 2020
Resigned Browne, Fred as Director
19 October 2020
Appointed Barnes, Stan as Director
30 September 2016
Resigned Moore, Michael as Director
30 September 2016
Resigned Moore, Michael as Secretary
30 September 2016
Appointed Grouse, Pearl as Secretary
30 September 2016
Appointed Grouse, Pearl as Director
1 October 2014
Resigned O'Connor, Anthony as Secretary
1 October 2014
Appointed Moore, Michael as Director
1 October 2014
Resigned Connor, Aaron as Director
1 October 2014
Appointed Moore, Michael as Secretary
31 March 2012
Appointed Connor, Aaron as Director
31 March 2012
Resigned Black, Terence as Director
1 April 2011
Appointed Black, Terence as Director
1 April 2011
Resigned O'Connor, Anthony as Director
25 September 2009
Appointed O'Connor, Anthony as Secretary
25 September 2009
Appointed O'Connor, Anthony as Director
25 September 2009
Resigned Turley, Thomas as Director
25 September 2009
Resigned Turley, Thomas as Secretary
9 January 2002
Appointed Turley, Thomas as Director
9 January 2002
Resigned Phelan, Aidan as Director
17 December 1999
Appointed Browne, Fred as Director
17 December 1999
Resigned Delaney, Brendan as Director
17 December 1999
Resigned Delaney, Deborah as Director
17 December 1999
Appointed Phelan, Aidan as Director
13 December 1999
Appointed Delaney, Brendan as Director
13 December 1999
Appointed Delaney, Deborah as Director
13 December 1999
Appointed Turley, Thomas as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£285,672
Turnover
£1,283,698
Profit
£84,269
Employees
3
Debt Ratio
23%
Current Ratio
4.3x
Return on Equity
29%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2023 (£5,005) £60,635 £285,672
Balance sheet detail
202320202019
Fixed Assets£1,558£0£0
Current Assets£370,026£51,783£2
Creditors (< 1 year)£85,912£0£5,007
Creditors (> 1 year)£0£0
Net Current Assets£284,114£65,635(£5,005)
Net Assets£285,672£60,635(£5,005)
Shareholder Funds£285,672£60,635(£5,005)

Turnover£1,283,698
Gross Profit£1,283,698
Admin Expenses£1,166,999
Staff Costs£977,180
Operating Profit£116,699
Tax£32,430
Profit for Period£84,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates19 December 2025
22 December 2025Full accounts31 December 2024
7 February 2025Confirmation statement with no updates19 December 2024
30 September 2024Full accounts31 December 2023
27 March 2024Termination of appointment of a director
Show all recent filings

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