ERISKA SECRETARIES LIMITED

SC391502
Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
E

ERISKA SECRETARIES LIMITED

SC391502

Other business support service activities n.e.c.

Founded 13 Jan 2011 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Jun 2025 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 29 Jun 2026 Next due 27 Jan 2027 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fourth Floor 115 George Street Edinburgh EH2 4JN

Full company profile for ERISKA SECRETARIES LIMITED (SC391502), an active company based in Edinburgh, United Kingdom. Incorporated 13 Jan 2011. Other business support service activities 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

Period 1 Jul → 30 Jun 2024
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Temple Secretarial LimitedCorporate-directorUnknownUnknown24 Sept 2018Active

Shareholders

Shareholders (1)

Withers Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Withers Llp

United Kingdom

Active
Notified 18 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jag Shaw Baker Limited

Ceased 18 Feb 2020

Ceased

Group Structure

Group Structure

WITHERS LLP united kingdom
ERISKA SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026GazetteGazette Filings Brought Up To Date
29 Jun 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
29 Jun 2026OfficersAppointment of Mr Paul Gervase Mcgrath as director on 28 May 2026
29 Jun 2026OfficersTermination of James Alan George Shaw as director on 31 Aug 2025
28 Apr 2026GazetteGazette Notice Compulsory
30 Jun 2026 Gazette

Gazette Filings Brought Up To Date

29 Jun 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

29 Jun 2026 Officers

Appointment of Mr Paul Gervase Mcgrath as director on 28 May 2026

29 Jun 2026 Officers

Termination of James Alan George Shaw as director on 31 Aug 2025

28 Apr 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

6 days ago on 30 Jun 2026

Confirmation statement made on 13 Jan 2026 with no updates

1 weeks ago on 29 Jun 2026

Appointment of Mr Paul Gervase Mcgrath as director on 28 May 2026

1 weeks ago on 29 Jun 2026

Termination of James Alan George Shaw as director on 31 Aug 2025

1 weeks ago on 29 Jun 2026

Gazette Notice Compulsory

2 months ago on 28 Apr 2026