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Companies House/London/Company profile

VG ERNSOFT LIMITED

Active
04625878·incorporated 2002-12-30

VG ERNSOFT LIMITED is an active UK private limited company, incorporated on 30 December 2002 at Companies House (number 04625878; OpenRegistry canonical ID GB-04625878-vg-ernsoft-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-30
Registered Address
3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

VG ERNSOFT LIMITED has 2 persons with significant control on file:

  • Ms Babs Van Gilst born 1967 resident in United Kingdom, Dutch national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Ernest Hope Stephenson born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VG ERNSOFT LIMITED has previously traded as:

  • VAN GILST CONSULTING LIMITED (until 2008-01-07)

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