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Company number
09452821

N-ERGISE LIMITED

Officer · NORTON, Martyn Alan and 2 others
Active
✓ Active company on the official register. Next accounts due 30 November 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
N-ERGISE LIMITED
Company number
09452821
Registered office
WAVENEY HOUSE, MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2015
Status
Active
Age
11 years
Previous names
ACN OFFSHORE LTD (to 08 Jun 2018)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 23/02/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martyn Alan Norton
owns 50–75% of shares · holds 75–100% of voting rights
Notified 19/07/2016
Mrs Maria Norton
owns 25–50% of shares
Notified 19/07/2016
N-Ergise Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/01/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martyn Alan Norton
born 08/1986 · England owns 50–75% of shares · holds 75–100% of votes Notified 19/07/2016 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 24/01/2025
Mrs Maria Norton
born 05/1987 · England owns 25–50% of shares Control ended 24/01/2025 Controls 2 companies

Serving officers

director Appointed 23/02/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2025 Person with significant control ceased Mrs Maria Norton
24/01/2025 Person with significant control added N-Ergise Holdings Limited
24/01/2025 Director resigned NORTON, Maria
31/10/2023 Charge registered A registered charge
04/08/2018 Director appointed NORTON, Maria
08/06/2018 Registered name changed ACN OFFSHORE LTD N-ERGISE LIMITED
19/07/2016 Person with significant control added Mrs Maria Norton
19/07/2016 Person with significant control added Mr Martyn Alan Norton
06/03/2015 Secretary resigned FRENCH, Billy Anthony
23/02/2015 Secretary appointed FRENCH, Billy Anthony
23/02/2015 Director appointed NORTON, Martyn Alan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 669
▼ 11.0%
752
Net assets 634
▼ 1.7%
645
Employees (avg) 9 9

Documents for N-ERGISE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Bibby Financial Services LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

N-ERGISE LIMITED — NR31 0LT
Tier 1 · renews 16/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of N-ERGISE LIMITED?
According to the official registry, the company number of N-ERGISE LIMITED is 09452821.
Where is N-ERGISE LIMITED registered?
The registered office is WAVENEY HOUSE, MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT, ENGLAND.
Who runs N-ERGISE LIMITED?
NORTON, Martyn Alan is listed among the officers of N-ERGISE LIMITED.
What is the SIC code of N-ERGISE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls N-ERGISE LIMITED?
Mr Martyn Alan Norton is recorded as a person with significant control, and owns 50–75% of shares, holds 75–100% of voting rights.
When are the next accounts of N-ERGISE LIMITED due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About N-ERGISE LIMITED (09452821)

N-ERGISE LIMITED is a private limited company incorporated on 23 February 2015 and registered in the United Kingdom under company number 09452821. Its registered office is at WAVENEY HOUSE, MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 28 February 2026. 3 active officers are on record , and the person with significant control is Mr Martyn Alan Norton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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