Ergomed Group Limited

04081094

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 OCCAM COURT, GUILDFORD, GU2 7HJ

Incorporated 29/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Zubair Javeed

director · Since 19/12/2025

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Alaric Richard Warwick Jackson

director · Since 08/05/2026

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Persons with Significant Control

Eden Acquisitionco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, 30 St. Mary Axe, London, EC3A 8BF

Reg: 15049830 · The Registrar Of Companies For England & Wales · Private Limited Company

Notified 13/11/2023

Former PSCs

Mr Miroslav Reljanovic

Ceased 30/10/2019

Charges1 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 09/02/2024Registered 15/02/2024Satisfied 18/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/02/2024Registered 13/02/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2022Registered 28/07/2022Satisfied 27/11/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 13/03/2020Registered 17/03/2020Satisfied 27/11/2023

charge

satisfied

HSBC BANK PLC

Created 04/03/2005Registered 05/03/2005Satisfied 27/11/2023