Ltd Facts The UK company register, as filed

Register entry · No. 01408064

ERCO LIGHTING LIMITED

Active Private Limited Company Incorporated 9 Jan 1979

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £973,048.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Jan 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 DOVER STREET, LONDON, W1S 4NL

    As filed with Companies House.

  2. Nature of business

    • 27400 Manufacture of electric lighting equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ERCO LIGHTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £393,777 £973,048 22
31 Dec 2024 * not published not published £334,123 £1,424,078 24

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
James Alastair Ashley-Down Managing Director Director 1 Mar 2022 — May 1978 British · England
Olivier Philippe Gabriel Chief Commercial Officer Director 1 Jan 2024 — September 1978 Belgian · Belgium
Alexander Christian Schmidt Director 4 Feb 2026 — July 1970 Austrian · Germany
Kia Melissa Duncan Secretary 31 Mar 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Erco Gmbh company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 1 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ERCO LIGHTING LIMITED still trading?

The register shows ERCO LIGHTING LIMITED as active.

What does ERCO LIGHTING LIMITED do?

It files the industry code 27400 (Manufacture of electric lighting equipment).

When was ERCO LIGHTING LIMITED set up?

It was incorporated on 9 January 1979.

When are ERCO LIGHTING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ERCO LIGHTING LIMITED's next confirmation statement due?

By 19 July 2027.

Who runs ERCO LIGHTING LIMITED?

ERCO LIGHTING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House