ERIVAN GROUP LIMITED

15915469
Active York

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ERIVAN GROUP LIMITED

15915469

Activities of other holding companies n.e.c.

Founded 23 Aug 2024 Active York, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Mar 2025 Next due 23 May 2026 2 months overdue
Confirmation Submitted 20 Oct 2025 Next due 5 Sept 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Furrows Cattal Street York North Yorkshire YO26 8DW United Kingdom

Full company profile for ERIVAN GROUP LIMITED (15915469), an active company based in York, United Kingdom. Incorporated 23 Aug 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 23 May 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 96 Shares £96 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 202496£96£1

Officers

Officers

2 active
Status
Georgina Dorcas ClarkDirectorBritishUnited Kingdom6623 Aug 2024Active
Simon Nicholas ClarkDirectorBritishEngland7123 Aug 2024Active

Shareholders

Shareholders (4)

Simon Nicholas Clark
72.0%
720
Georgina Dorcas Clark
22.0%
220

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Nicholas Clark

British

Active
Notified 23 Aug 2024
Residence England
DOB October 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ERIVAN GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Persons With Significant ControlChange to Simon Nicholas Clark as a person with significant control on 23 Sept 2024
20 Oct 2025Confirmation StatementConfirmation statement made on 22 Aug 2025 with updates
29 Sept 2025IncorporationMemorandum Articles
29 Sept 2025ResolutionResolutions
25 Sept 2025CapitalCapital Alter Shares Subdivision
20 Oct 2025 Persons With Significant Control

Change to Simon Nicholas Clark as a person with significant control on 23 Sept 2024

20 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Aug 2025 with updates

29 Sept 2025 Incorporation

Memorandum Articles

29 Sept 2025 Resolution

Resolutions

25 Sept 2025 Capital

Capital Alter Shares Subdivision

Recent Activity

Latest Activity

Change to Simon Nicholas Clark as a person with significant control on 23 Sept 2024

8 months ago on 20 Oct 2025

Confirmation statement made on 22 Aug 2025 with updates

8 months ago on 20 Oct 2025

Memorandum Articles

9 months ago on 29 Sept 2025

Resolutions

9 months ago on 29 Sept 2025

Capital Alter Shares Subdivision

9 months ago on 25 Sept 2025