Register entry · No. SC391502
ERISKA SECRETARIES LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Strike-off notices
Companies House moved to strike it off (28 Apr 2026), then the strike-off was stopped or suspended. Usually means filings were late.
Filing history (The Gazette notices) · See it · What this means
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jan 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FOURTH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 27 Jan 2027
- Last made up to
- 13 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ERISKA SECRETARIES LIMITED 13 Jan 2011 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Withers Llp company · Oc301149 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Feb 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ERISKA SECRETARIES LIMITED still trading?
The register shows ERISKA SECRETARIES LIMITED as active.
What does ERISKA SECRETARIES LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was ERISKA SECRETARIES LIMITED set up?
It was incorporated on 13 January 2011.
When are ERISKA SECRETARIES LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ERISKA SECRETARIES LIMITED's next confirmation statement due?
By 27 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 6 Jul 2026 | AA | Accounts (dormant), made up to 30 Jun 2025 | 7 | PDF ↓ |
| 30 Jun 2026 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 29 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 13 Jan 2026 | 3 | PDF ↓ |
| 29 Jun 2026 | TM01 | Director left: James Alan George Shaw | 1 | PDF ↓ |
| 29 Jun 2026 | AP01 | Director appointed: Mr Paul Gervase Mcgrath | 2 | PDF ↓ |
| 28 Apr 2026 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 30 Jun 2025 | AA | Accounts (micro entity), made up to 30 Jun 2024 | 3 | PDF ↓ |
| 23 Jan 2025 | CS01 | Confirmation statement, no changes, made up to 13 Jan 2025 | 3 | PDF ↓ |
| 3 Apr 2024 | AA | Accounts (dormant), made up to 30 Jun 2023 | 7 | PDF ↓ |
| 15 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 13 Jan 2024 | 3 | PDF ↓ |
| 5 Apr 2023 | AA | Accounts (dormant), made up to 30 Jun 2022 | 7 | PDF ↓ |
| 16 Jan 2023 | CS01 | Confirmation statement, no changes, made up to 13 Jan 2023 | 3 | PDF ↓ |
| 4 Apr 2022 | AA | Accounts (dormant), made up to 1 Jul 2021 | 12 | PDF ↓ |
| 14 Jan 2022 | CS01 | Confirmation statement, no changes, made up to 13 Jan 2022 | 3 | PDF ↓ |
| 16 Apr 2021 | AA | Accounts (dormant), made up to 30 Jun 2020 | 7 | PDF ↓ |
| 26 Jan 2021 | CS01 | Confirmation statement, with changes, made up to 13 Jan 2021 | 4 | PDF ↓ |
| 18 Feb 2020 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 18 Feb 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 5 Feb 2020 | AA | Accounts (dormant), made up to 30 Jun 2019 | 8 | PDF ↓ |
| 24 Jan 2020 | CS01 | Confirmation statement, no changes, made up to 13 Jan 2020 | 3 | PDF ↓ |
| 17 Dec 2019 | AA01 | Change account reference date company previous extended, made up to 30 Apr 2019 to 30 Jun 2019 | 1 | PDF ↓ |
| 31 Jan 2019 | AA | Accounts (dormant), made up to 30 Apr 2018 | 8 | PDF ↓ |
| 16 Jan 2019 | CS01 | Confirmation statement, no changes, made up to 13 Jan 2019 | 3 | PDF ↓ |
| 24 Sep 2018 | AP02 | Corporate director appointed: Temple Secretarial Limited | 2 | PDF ↓ |
| 28 Aug 2018 | TM01 | Director left: Tina Robin Klein-Baker | 1 | PDF ↓ |
| 28 Aug 2018 | TM01 | Director left: Erika Mcintyre | 1 | PDF ↓ |
| 28 Aug 2018 | TM01 | Director left: Richard Williams Penfold | 1 | PDF ↓ |
| 29 Jun 2018 | TM01 | Director left: Andrew Nicholas Crabtree | 1 | PDF ↓ |
| 2 Feb 2018 | AA | Accounts (total exemption full), made up to 30 Apr 2017 | 8 | PDF ↓ |
| 15 Jan 2018 | CS01 | Confirmation statement, no changes, made up to 13 Jan 2018 | 3 | PDF ↓ |
| 21 Sep 2017 | AA01 | Change account reference date company previous extended, made up to 31 Jan 2017 to 30 Apr 2017 | 1 | PDF ↓ |
| 16 Jan 2017 | CS01 | Confirmation statement, with changes, made up to 13 Jan 2017 | 5 | PDF ↓ |
| 28 Oct 2016 | AA | Accounts (dormant), made up to 31 Jan 2016 | 2 | PDF ↓ |
| 21 Mar 2016 | AP01 | Director appointed: Andrew Nicholas Crabtree | 3 | PDF ↓ |
| 21 Mar 2016 | AP01 | Director appointed: Erika Mcintyre | 3 | PDF ↓ |
| 21 Mar 2016 | AP01 | Director appointed: Richard Williams Penfold | 3 | PDF ↓ |
| 19 Feb 2016 | AR01 | Annual return company with made up date, made up to 13 Jan 2016 | 19 | PDF ↓ |
| 3 Feb 2016 | CH01 | Director's details changed: Mr James Alan George Shaw | 4 | PDF ↓ |
| 3 Feb 2016 | CH01 | Director's details changed: Tina Robin Klein-Baker | 4 | PDF ↓ |
| 23 Nov 2015 | AA | Accounts (dormant), made up to 31 Jan 2015 | 2 | PDF ↓ |
| 16 Jan 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Jan 2015 | 4 | PDF ↓ |
| 20 Nov 2014 | AA | Accounts (dormant), made up to 31 Jan 2014 | 2 | PDF ↓ |
| 8 May 2014 | AD01 | Registered office changed | 2 | PDF ↓ |
| 17 Jan 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 13 Jan 2014 | 4 | PDF ↓ |
| 17 Jan 2014 | CH01 | Director's details changed: Mr James Alan George Shaw | 2 | PDF ↓ |
| 16 Jan 2014 | CH01 | Director's details changed: Mr James Alan George Shaw | 2 | PDF ↓ |
| 16 Jan 2014 | CH01 | Director's details changed: Tina Robin Klein-Baker | 2 | PDF ↓ |
| 31 Oct 2013 | AA | Accounts (dormant), made up to 31 Jan 2013 | 2 | PDF ↓ |
| 21 Aug 2013 | TM02 | Secretary left: Fraser Andrew James Bennett | 2 | PDF ↓ |
| 5 Aug 2013 | AP01 | Director appointed: Tina Robin Klein-Baker | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House