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Companies House/Sutton/Company profile

ERMELO PARENT LIMITED

Active
13158573·incorporated 2021-01-26

ERMELO PARENT LIMITED is an active UK private limited company, incorporated on 26 January 2021 at Companies House (number 13158573; OpenRegistry canonical ID GB-13158573-ermelo-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 8,158 active companies registered in Sutton, Surrey (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-26
Registered Address
5TH FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

Search directors of ERMELO PARENT LIMITED

Shareholders

Look up shareholders of ERMELO PARENT LIMITED

Financials

Check financials of ERMELO PARENT LIMITED

Filings

Check filing history of ERMELO PARENT LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-27. Financial year-end: 30/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ERMELO PARENT LIMITED has 1 person with significant control on file:

  • Jwaneng Holding Ltd. Notified 2022-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joseph Frank Armiger born 1980 resident in England, British national. Notified 2021-03-31. Ceased 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Ross Lachlan Gordon born 1981 resident in England, British national. Notified 2021-01-26. Ceased 2022-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13158573.

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