ERM-ASIA PACIFIC HOLDINGS, LIMITED

Key Data

Status

Active

Company No.

03067139

Incorporation date

12/06/1995

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (102 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

01/09/2025

Termination of appointment of Sabine Hoefnagel as a director on 2025-09-01

View PDF (1 pages)

01/09/2025

Appointment of Andrew Boland as a director on 2025-09-01

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (97 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

27/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (82 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/12/2023

Termination of appointment of Claudio Bertora as a director on 2023-12-07

View PDF (1 pages)

08/12/2023

Appointment of Mr Steve Maaseide as a director on 2023-12-07

View PDF (2 pages)

08/12/2023

Appointment of Mr Carl Isaac as a director on 2023-12-07

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (3 pages)

13/06/2023

Appointment of Jonathan Bradshaw as a secretary on 2023-05-31

View PDF (2 pages)

11/06/2023

Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31

View PDF (1 pages)

16/03/2023

Director's details changed for Mr Claudio Bertora on 2023-03-16

View PDF (2 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

27/10/2022

Appointment of Mr Claudio Bertora as a director on 2022-10-26

View PDF (2 pages)

14/10/2022

Termination of appointment of Simon Paul Crowe as a director on 2022-10-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ERM-ASIA PACIFIC HOLDINGS, LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silverbeck, Andrew David	Director	23/10/2006 - 28/03/2018	60
Bidwell, Robin, Dr	Director	12/06/1995 - 01/06/2001	8
Hutton, Malcolm, Dr	Director	20/01/2000 - 21/02/2006	11
Boland, Andrew	Director	01/09/2025 - Present	9
Hoefnagel, Sabine	Director	31/03/2022 - 01/09/2025	19

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ERM-ASIA PACIFIC HOLDINGS, LIMITED

ERM-ASIA PACIFIC HOLDINGS, LIMITED is an(a) Active company incorporated on 12/06/1995 with the registered office located at 2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERM-ASIA PACIFIC HOLDINGS, LIMITED?

ERM-ASIA PACIFIC HOLDINGS, LIMITED is currently Active. It was registered on 12/06/1995 .

Where is ERM-ASIA PACIFIC HOLDINGS, LIMITED located?

ERM-ASIA PACIFIC HOLDINGS, LIMITED is registered at 2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA.

What does ERM-ASIA PACIFIC HOLDINGS, LIMITED do?

ERM-ASIA PACIFIC HOLDINGS, LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ERM-ASIA PACIFIC HOLDINGS, LIMITED?

The latest filing was on 16/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.