EF

ERIE FINANCE LIMITED

Active

Company number 09173824

Altrincham · Incorporated 13 August 2014

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2023

Company history

Previous company names

AGHOCO 1245 LIMITED · 13 August 2014 – 1 September 2014

Company overview

ERIE FINANCE LIMITED is an active private limited company incorporated on 13 August 2014 under the jurisdiction of England and Wales. The company is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, and its principal activity is classified under SIC code 64209.

It is wholly owned by Erie Finance Holding Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Syed Waqas Ahmed (appointed 23 March 2020) and Euan Daney Ross Cameron (appointed 31 October 2018). Oakwood Corporate Secretary Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2025 on 18 June 2026. The most recent confirmation statement, with no updates, was filed on 20 May 2026 and relates to 19 May 2026. Next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Erie Finance Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2018

Funding

7 funding rounds
30 November 2023
Shares allotted · 0 shares allotted
—
10 June 2021
Shares allotted · 0 shares allotted
—
22 August 2019
Shares allotted · 0 shares allotted
—
9 November 2018
Shares allotted · 0 shares allotted
—
10 August 2016
Shares allotted · 0 shares allotted
—
5 September 2014
Shares allotted · 0 shares allotted
—
4 September 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Memorandum Articles
Incorporation
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Capital Allotment Shares
Capital
13 December 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Resolution
Resolution
25 May 2023 View
Legacy
Capital
25 May 2023 View
Legacy
Insolvency
25 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2019 View
Capital Allotment Shares
Capital
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2018 View
Accounts With Accounts Type Full
Accounts
20 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Resolution
Resolution
17 February 2017 View
Second Filing Capital Allotment Shares
Capital
14 September 2016 View
Capital Allotment Shares
Capital
1 September 2016 View
Resolution
Resolution
9 August 2016 View
Legacy
Insolvency
9 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 August 2016 View
Legacy
Capital
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Resolution
Resolution
19 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Certificate Change Of Name Company
Change Of Name
1 September 2014 View
Incorporation Company
Incorporation
13 August 2014 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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