ER

ERP RESOURCE BASE LIMITED

Active

Company number 05150691

South Kensington · Incorporated 10 June 2004

Unit 400, 28 Old Brompton Road, South Kensington, London, SW7 3SS

Last updated on 21 September 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

ERP RESOURCE BASE LIMITED is an active private limited company incorporated on 10 June 2004 and registered in England and Wales. Its registered office is at Unit 400, 28 Old Brompton Road, South Kensington, London, SW7 3SS. Its principal activities are other activities of employment placement agencies (SIC 78109) and temporary employment agency activities (SIC 78200).

Mr Neel Rawat is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Michael Henry is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HENRY, Michael (appointed 25 January 2007) and RAWAT, Neel (appointed 25 January 2007). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. Companies House holds 78 filings for this company, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RAWAT, Neel
Director
25 January 2007
HM
HENRY, Michael
Secretary · Resigned
25 January 2007
SC
SLC CORPORATE SERVICES LIMITED
Corporate Director · Resigned
10 June 2004
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
10 June 2004
MJ
MUSTOE, James
Director · Resigned
10 June 2004

Persons with significant control

PS
Mr Neel Rawat
Born March 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 June 2016
PS
Mr Michael Henry
Born August 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Gazette Filings Brought Up To Date
Gazette
5 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Change Person Director Company With Change Date
Officers
18 April 2018 View
Change Person Secretary Company With Change Date
Officers
18 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Change Person Secretary Company With Change Date
Officers
14 November 2013 View
Gazette Filings Brought Up To Date
Gazette
12 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Gazette Notice Compulsary
Gazette
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Annual Return
27 August 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Capital
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Mortgage
27 September 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Dormant
Accounts
27 September 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
12 August 2004 View
Legacy
Address
12 August 2004 View
Legacy
Officers
12 August 2004 View
Incorporation Company
Incorporation
10 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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