Ltd Facts The UK company register, as filed

Register entry · No. 05192080

ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 28 Jul 2004

Checks

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    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 11 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jul 2004 (22 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, ENGLAND, KT19 9QQ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Campbell Dewar Sales Agent Consultant Director 23 Aug 2004 — May 1961 British · British
Kieron Alfred Tonge Company Director Director 8 Sep 2004 — October 1949 Irish · Ireland
Patrick Brendan Prior Financial Director Director 1 Jan 2009 — May 1943 Irish · Ireland
Morten Jensen Lawyer Director 1 Jan 2009 — October 1961 Danish · Denmark
Charles Campbell Irvine Chief Financial Officer Director 1 Jan 2020 — December 1980 British · England
Richard Hyman Company Director Director 1 Jan 2020 — August 1951 British · United Kingdom
Carina Inez Tonge Director Director 27 Feb 2025 — March 1978 Irish · England
Robert Buchler Secretary 1 Feb 2005 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ergonomic Solutions Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 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 ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED still trading?

The register shows ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED as active.

What does ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED set up?

It was incorporated on 28 July 2004.

When are ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED's accounts due?

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

When is ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED's next confirmation statement due?

By 11 August 2027.

Who runs ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED?

ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05322504 KNOW I.T. CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2004 62012 · Business and domestic software development
  2. 05322048 JIANWAY LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  3. 05321530 MONDO ROSSO LTD Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  4. 05322150 NET PAY (EUR) LIMITED Active Private Limited Company Inc. 29 Dec 2004 62020 · Information technology consultancy activities
  5. 05321331 A HAMMETT LIMITED Active Private Limited Company Inc. 24 Dec 2004 62020 · Information technology consultancy activities

The file

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