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ERIS TOPCO LIMITED

Companies House number 14803703. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 28 Apr 2026
Verification status

The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Group of companies' accounts made up to 2024-12-31 on 19 Sept 2025

Entity Watch briefing

ERIS TOPCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 19 Sept 2025.

Deadline pressure

The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 19 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 15 Apr 2023 - roughly 2 years - which helps separate an established record from a newly formed one.

Quick answers about ERIS TOPCO LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for ERIS TOPCO LIMITED?

The next confirmation statement due date currently shown on the public record is 28 Apr 2026.

Is ERIS TOPCO LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of ERIS TOPCO LIMITED?

The public register currently shows 5 active officers: CARTER, Jamie Richard, HAYES-WARREN, John, MCDONALD, Calum Alasdair, O'KEEFFE, Gerard Patrick, and 1 more.

Who are the PSCs of ERIS TOPCO LIMITED?

The public register currently shows 1 active PSC: Chiltern Capital Nominees Limited.

What was the latest filing for ERIS TOPCO LIMITED?

The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 19 Sept 2025 with filing code AA.

What changed recently at ERIS TOPCO LIMITED?

ERIS TOPCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 19 Sept 2025.

Company facts

Registered office

3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Date of creation

15 Apr 2023

Confirmation statement deadline

28 Apr 2026

Confirmation statement made up to

14 Apr 2026

Officers

Current public-register officers for this company.

CARTER, Jamie Richard

Director

Appointed 13 Aug 2025

HAYES-WARREN, John

Director

Appointed 30 Jun 2025

MCDONALD, Calum Alasdair

Director

Appointed 1 May 2024

O'KEEFFE, Gerard Patrick

Director

Appointed 30 Jun 2025

RAWLINGS, Jon

Director

Appointed 30 Jun 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Group of companies' accounts made up to 2024-12-3119 Sept 2025

Form AA. Filed on 2025-09-19.

Type AARef MzQ4MTkyMjEwM2FkaXF6a2N4
Appointment of Mr Jamie Richard Carter as a director on 2025-08-131 Sept 2025

Form AP01. Filed on 2025-09-01.

Type AP01What AP01 meansRef MzQ3OTM0NDU3MGFkaXF6a2N4
Director's details changed for Mr John Hayes-Warren on 2025-08-2626 Aug 2025

Form CH01. Filed on 2025-08-26.

Type CH01What CH01 meansRef MzQ3ODU3MjQwNGFkaXF6a2N4
Director's details changed for Mr Jon Rawlings on 2025-08-2626 Aug 2025

Form CH01. Filed on 2025-08-26.

Type CH01What CH01 meansRef MzQ3ODU3MjMwOWFkaXF6a2N4
Appointment of Mr Gerard Patrick O'keeffe as a director on 2025-06-301 Aug 2025

Form AP01. Filed on 2025-08-01.

Type AP01What AP01 meansRef MzQ3NTk2MDU3M2FkaXF6a2N4
Appointment of Mr Jon Rawlings as a director on 2025-06-301 Aug 2025

Form AP01. Filed on 2025-08-01.

Type AP01What AP01 meansRef MzQ3NTk2MDM1MmFkaXF6a2N4
Appointment of Mr John Hayes-Warren as a director on 2025-06-301 Aug 2025

Form AP01. Filed on 2025-08-01.

Type AP01What AP01 meansRef MzQ3NTk2MDEwM2FkaXF6a2N4
Termination of appointment of Joseph William Jackson Bennett as a director on 2025-06-301 Aug 2025

Form TM01. Filed on 2025-08-01.

Type TM01What TM01 meansRef MzQ3NTk1OTg1MmFkaXF6a2N4
Satisfaction of charge 148037030001 in full2 Jun 2025

Form MR04. Filed on 2025-06-02.

Type MR04Ref MzQ2ODY0MjYyNmFkaXF6a2N4
Registration of charge 148037030003, created on 2025-05-2930 May 2025

Form MR01. Filed on 2025-05-30.

Type MR01Ref MzQ2ODQ0NDE5NmFkaXF6a2N4
Confirmation statement made on 2025-04-14 with updates22 Apr 2025

Form CS01. Filed on 2025-04-22.

Type CS01What CS01 meansRef MzQ2MzUyMzM3MWFkaXF6a2N4
Director's details changed for Mr Calum Alasdair Mcdonald on 2025-04-1414 Apr 2025

Form CH01. Filed on 2025-04-14.

Type CH01What CH01 meansRef MzQ2MjQ3NjA0NmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Chiltern Capital Nominees Limited

Notified 15 Apr 2023

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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