Introduction
Watch Company
E
ERMINE LTD
ERMINE LTD is an active company incorporated on 20 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ERMINE LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11024341
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 27 November 2025 (4 months ago)
Period: 30 October 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 July 2027
Period: 1 November 2025 - 29 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
Unit 3c -3d, Berol House 25 Ashley Road London, N17 9LJ,
Previous Addresses
1 Barretts Grove London N16 8AP England
From: 25 October 2022To: 18 March 2024
Harvest House Leaside Road London E5 9LU United Kingdom
From: 20 October 2017To: 25 October 2022
9 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
New Owner
Dec 17
Notification Of A Person With Significan...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2023
9 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2023
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2021
13 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2018
9 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2018
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
20 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2017
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2017