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Companies House/Hythe, Southampton/Company profile

THE ERP GROUP LIMITED

Active
03766837·incorporated 1999-05-07

THE ERP GROUP LIMITED is an active UK private limited company, incorporated on 7 May 1999 at Companies House (number 03766837; OpenRegistry canonical ID GB-03766837-the-erp-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7 active companies registered in Hythe, Southampton, Hampshire (postcode SO45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-07
Registered Address
c/o ROBERT HOLDERNESS, 47 VELSHEDA COURT, HYTHE MARINA VILLAGE, HYTHE, SOUTHAMPTON, HAMPSHIRE, SO45 6DW, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE ERP GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

THE ERP GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Helen Holderness born 1963 resident in United Kingdom, English national. Notified 2016-11-24.
    • Owns 25–50% of shares
  • Mr Robert Graham Holderness born 1958 resident in England, British national. Notified 2016-11-24.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mrs Jane Robinson born 1952 resident in United Kingdom, British national. Notified 2016-11-24. Ceased 2025-03-27.
    • Owns 25–50% of shares
  • Mrs Carole Lesley Grant born 1956 resident in United Kingdom, English national. Notified 2016-11-24. Ceased 2025-03-25.
    • Owns 25–50% of shares
  • Mr Robert Ian Grant born 1953 resident in England, English national. Notified 2016-11-24. Ceased 2025-03-25.
    • Has significant influence or control
  • Mr Stephen Robinson born 1953 resident in United Kingdom, British national. Notified 2016-11-24. Ceased 2025-03-27.
    • Has significant influence or control
  • Mr Robert Ian Grant born 1953 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2025-03-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Hythe, Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03766837.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.