EN

ERA NEWCO LIMITED

Active

Company number 14191003

Chesham, United Kingdom · Incorporated 23 June 2022

23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

Last updated on 28 March 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rockpool Investments Llp (Oc369009)
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
27 February 2026

Funding

7 funding rounds
22 July 2022
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Legacy
Miscellaneous
29 September 2025 View
Legacy
Miscellaneous
29 September 2025 View
Legacy
Miscellaneous
29 September 2025 View
Legacy
Miscellaneous
29 September 2025 View
Legacy
Miscellaneous
29 September 2025 View
Legacy
Miscellaneous
29 September 2025 View
Accounts With Accounts Type Small
Accounts
29 August 2025 View
Capital Allotment Shares
Capital
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Capital Return Purchase Own Shares
Capital
6 January 2025 View
Capital Cancellation Shares
Capital
31 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 November 2024 View
Capital Allotment Shares
Capital
29 November 2024 View
Memorandum Articles
Incorporation
6 August 2024 View
Resolution
Resolution
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Capital Allotment Shares
Capital
4 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Resolution
Resolution
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Capital Allotment Shares
Capital
2 November 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2022 View
Incorporation Company
Incorporation
23 June 2022 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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