Introduction
Watch Company
E
ERGI MATERIALS LTD
ERGI MATERIALS LTD is an active company incorporated on 8 July 2024 with the registered office located in Bury St. Edmunds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20160) and 3 other business activities. ERGI MATERIALS LTD was registered 1 year ago.(SIC: 20160, 22290, 23990, 25610)
Status
active
Active since 1 years ago
Company No
15826097
LTD Company
Age
1 Years
Incorporated 8 July 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 8 July 2024 - 30 June 2025(12 months)
Type: Medium Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Stable Barn, Horsecroft Hall Horsecroft Bury St. Edmunds, IP29 5NY,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 8 July 2024To: 22 July 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WELLS, Fergus
ActiveHorsecroft, Bury St. EdmundsIP29 5NY
Secretary
Appointed 08 Jul 2024
WELLS, Fergus
Horsecroft, Bury St. EdmundsIP29 5NY
Secretary
08 Jul 2024
Active
WELLS, Fergus
ActiveHorsecroft, Bury St. EdmundsIP29 5NY
Born February 1978
Director
Appointed 08 Jul 2024
WELLS, Fergus
Horsecroft, Bury St. EdmundsIP29 5NY
Born February 1978
Director
08 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ergi Industries Ltd
ActiveShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Ergi Industries Ltd
Shelton Street, LondonWC2H 9JQ
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Filing History
14
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2025
28 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 October 2024