E4tech (UK) started in year 2001 as Private Limited Company with registration number 04142898. The E4tech (UK) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 33 2nd Floor Exchequer Court, St. Mary Axe. Postal code: EC3A 8AA.
The company has 2 directors, namely Michael J., Adam C.. Of them, Adam C. has been with the company the longest, being appointed on 17 January 2001 and Michael J. has been with the company for the least time - from 28 May 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 33 2nd Floor Exchequer Court, St. Mary Axe |
| Town | London |
| Post code | EC3A 8AA |
| Country of origin | United Kingdom |
| Registration Number | 04142898 |
| Date of Incorporation | Wed, 17th Jan 2001 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 17 January 2001
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Erm-Europe, Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ausilio B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Erm-Europe, Ltd
33 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02137137 |
| Notified on | 28 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ausilio B.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam C.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 218 400 | 174 274 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 163 894 | 96 708 | 231 201 | 340 722 | 350 359 | 200 789 | ||
| Current Assets | 505 112 | 444 547 | 312 552 | 363 345 | 709 070 | 864 861 | 820 565 | |
| Debtors | 306 425 | 243 281 | 312 135 | 215 844 | 132 144 | 328 956 | 488 087 | 579 457 |
| Net Assets Liabilities | 387 380 | 547 519 | ||||||
| Other Debtors | 52 725 | 37 601 | 38 492 | 181 563 | 184 771 | 379 486 | ||
| Property Plant Equipment | 5 667 | 5 069 | 5 667 | 5 166 | 5 733 | 11 145 | ||
| Total Inventories | 39 392 | 26 415 | 40 319 | |||||
| Cash Bank In Hand | 198 687 | 201 266 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 218 400 | 174 274 | ||||||
| Tangible Fixed Assets | 6 408 | 3 856 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 003 | 1 003 | ||||||
| Profit Loss Account Reserve | 217 395 | 173 269 | ||||||
| Shareholder Funds | 218 400 | 174 274 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 40 135 | 43 127 | 46 857 | 13 647 | 17 145 | 17 858 | ||
| Average Number Employees During Period | 18 | 18 | 22 | |||||
| Corporation Tax Payable | 34 786 | 9 818 | 16 964 | 67 883 | 60 034 | 21 717 | ||
| Creditors | 274 642 | 187 988 | 287 344 | 496 079 | 483 214 | 282 124 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 992 | 3 730 | 3 706 | 3 498 | 5 670 | |||
| Net Current Assets Liabilities | 211 992 | 170 418 | 124 564 | 76 001 | 212 991 | 381 647 | 538 441 | |
| Other Creditors | 49 547 | 15 027 | 40 927 | 47 443 | 93 427 | 120 624 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 36 916 | 4 957 | ||||||
| Other Disposals Property Plant Equipment | 36 916 | 4 957 | ||||||
| Other Taxation Social Security Payable | 62 456 | 60 000 | 69 116 | 61 261 | 84 918 | 68 851 | ||
| Property Plant Equipment Gross Cost | 45 802 | 48 196 | 52 524 | 18 813 | 22 878 | 29 003 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 2 067 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 394 | 4 328 | 3 205 | 4 065 | 11 082 | |||
| Total Assets Less Current Liabilities | 218 400 | 174 274 | 129 633 | 81 668 | 218 157 | 387 380 | 549 586 | |
| Trade Creditors Trade Payables | 127 853 | 103 143 | 160 337 | 319 492 | 244 835 | 70 932 | ||
| Trade Debtors Trade Receivables | 259 410 | 178 243 | 93 652 | 147 393 | 303 316 | 199 971 | ||
| Creditors Due Within One Year | 293 120 | 274 129 | ||||||
| Fixed Assets | 6 408 | 3 856 | ||||||
| Number Shares Allotted | 1 | |||||||
| Other Aggregate Reserves | 2 | 2 | ||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 1 369 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 36 944 | 38 313 | ||||||
| Tangible Fixed Assets Depreciation | 30 536 | 34 457 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 921 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 23rd, November 2023 |
accounts | Free Download (25 pages) |
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