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ERANTHEMUM LTD
First Floor Offices 102a Station Road, Old Hill, West Midlands, United Kingdom, B64 6PL
ActiveltdINC 2023SIC 43390
Company Information
Registered AddressFirst Floor Offices 102a Station Road, Old Hill, West Midlands, United Kingdom, B64 6PL
Incorporated17 January 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43390 — Other building completion and finishing
Accounts & Filings
Accounts Next Due5 January 2026
Accounts Last Filed5 April 2024
Accounts Type05
Confirmation Next Due22 January 2026
Confirmation Last Filed8 January 2025
Financial history
| Metric | 2024 |
|---|---|
| Net assets | £1 |
| Current assets | £1 |
| Creditors | £0 |
| Employees | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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