Introduction
Watch Company
E
ERITH BUSINESS SOLUTIONS LIMITED
ERITH BUSINESS SOLUTIONS LIMITED is an active company incorporated on 18 December 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities and 1 other business activity. ERITH BUSINESS SOLUTIONS LIMITED was registered 10 years ago.(SIC: 74901, 74909)
Status
active
Active since 10 years ago
Company No
09923076
LTD Company
Age
10 Years
Incorporated 18 December 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
100 Wood Street London, EC2V 7AN,
Previous Addresses
100 100 Wood Street London EC2V 7AN England
From: 23 March 2026To: 23 March 2026
Erith House Queen Street Erith Kent DA8 1RP United Kingdom
From: 18 December 2015To: 23 March 2026
4 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Victoria
ActiveWood Street, LondonEC2V 7AN
Secretary
Appointed 18 Dec 2015
STOKES, Victoria
Wood Street, LondonEC2V 7AN
Secretary
18 Dec 2015
Active
HARPER, Matthew Paul
ActiveWood Street, LondonEC2V 7AN
Born October 1972
Director
Appointed 18 Dec 2015
HARPER, Matthew Paul
Wood Street, LondonEC2V 7AN
Born October 1972
Director
18 Dec 2015
Active
STOKES, Victoria
ActiveWood Street, LondonEC2V 7AN
Born June 1974
Director
Appointed 01 Jan 2016
STOKES, Victoria
Wood Street, LondonEC2V 7AN
Born June 1974
Director
01 Jan 2016
Active
HIOM, James
ResignedQueen Street, ErithDA8 1RP
Born December 1974
Director
Appointed 18 Dec 2015
Resigned 09 Apr 2021
HIOM, James
Queen Street, ErithDA8 1RP
Born December 1974
Director
18 Dec 2015
Resigned 09 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Erith Holdings Ltd
ActiveQueen Street, ErithDA8 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
26
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2017
28 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2016