ERM EURASIA LIMITED

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ERM EURASIA LIMITED

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Key Data

Status

Active

Company No.

02451345

Incorporation date

12/12/1989

Size

Full

Contacts

Registered address

Registered address

2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AACopy
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Latest events (Record since 12/06/2023)
dot icon12/01/2026
Full accounts made up to 2025-03-31
dot icon03/09/2025
Appointment of Ms Elena-Daniela Afrenie as a director on 2025-09-01
dot icon03/09/2025
Termination of appointment of Timothy Mason Strawn as a director on 2025-09-01
dot icon21/07/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon19/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon19/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon19/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon19/12/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon19/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon29/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon29/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon24/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon24/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon28/07/2023
Director's details changed for Mr Timothy Mason Strawn on 2023-07-20
dot icon28/07/2023
Confirmation statement made on 2023-07-17 with updates
dot icon14/06/2023
Appointment of Angela Jane Elisabeth Mullany as a secretary on 2023-05-31
dot icon13/06/2023
Full accounts made up to 2022-03-31
dot icon12/06/2023
Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spring, Liam Joseph
Director
01/05/2001 - 09/07/2005
8
Bertora, Claudio
Director
01/01/2006 - 31/01/2022
30
Keeling, Stuart Michael
Director
31/01/2022 - Present
13
Bourtsev, Sergey
Director
08/07/2005 - 13/07/2022
-
Wynne, Christopher Philip
Director
15/12/2015 - 01/07/2019
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ERM EURASIA LIMITED

ERM EURASIA LIMITED is an(a) Active company incorporated on 12/12/1989 with the registered office located at 2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA. There are currently 3 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 EURASIA LIMITED?

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ERM EURASIA LIMITED is currently Active. It was registered on 12/12/1989 .

Where is ERM EURASIA LIMITED located?

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

What does ERM EURASIA LIMITED do?

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ERM EURASIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ERM EURASIA LIMITED?

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The latest filing was on 12/01/2026: Full accounts made up to 2025-03-31.