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Companies House/London/Company profile

ERSTEN GROUP LTD

Active
12820821·incorporated 2020-08-18

ERSTEN GROUP LTD is an active UK private limited company, incorporated on 18 August 2020 at Companies House (number 12820821; OpenRegistry canonical ID GB-12820821-ersten-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-18
Registered Address
63-66 HATTON GARDEN, 5TH FLOOR, SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

ERSTEN GROUP LTD has 1 person with significant control on file:

  • Mr Oleksii Maksymenko born 1991 resident in Ukraine, Ukrainian national. Notified 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Vladyslav Sakharchuk born 1990 resident in Ukraine, Ukrainian national. Notified 2020-08-18. Ceased 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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