ERG MIDCO 1 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ERG MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 25 May 2021 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jan 2025
Confirmation
Net assets £265M £0 2023 year on year
Total assets £265M £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Third Floor 1 Dean Street London W1D 3RB England

Full company profile for ERG MIDCO 1 LIMITED (13418500), a dissolved company based in London, England. Incorporated 25 May 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£265.35M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 201 Shares £272.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20221£0.01£0.01
4 Aug 202150£825k£17k
4 Aug 2021100£265.25m£2.65m
4 Aug 202150£6.04m£121k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Erg Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Erg Holdco Limited

United Kingdom

Active
Notified 25 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ERG HOLDCO LIMITED united kingdom
ERG MIDCO 1 LIMITED Current Company
ERG MIDCO 2 LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved Voluntary
23 Apr 2025OfficersTermination of Julien Tanguy as director on 31 Mar 2025
1 Apr 2025GazetteGazette Notice Voluntary
25 Mar 2025DissolutionDissolution Application Strike Off Company
30 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

23 Apr 2025 Officers

Termination of Julien Tanguy as director on 31 Mar 2025

1 Apr 2025 Gazette

Gazette Notice Voluntary

25 Mar 2025 Dissolution

Dissolution Application Strike Off Company

30 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 17 Jun 2025

Termination of Julien Tanguy as director on 31 Mar 2025

1 years ago on 23 Apr 2025

Gazette Notice Voluntary

1 years ago on 1 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 25 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 30 Jan 2025