ERM LIMITED

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ERM LIMITED

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Key Data

Status

Active

Company No.

03128071

Incorporation date

20/11/1995

Size

Full

Contacts

Registered address

Registered address

2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AACopy
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Latest events (Record since 14/10/2022)
dot icon24/12/2025
Full accounts made up to 2025-03-31
dot icon05/12/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon01/09/2025
Termination of appointment of Sabine Hoefnagel as a director on 2025-09-01
dot icon01/09/2025
Appointment of Andrew Boland as a director on 2025-09-01
dot icon12/12/2024
Registration of charge 031280710027, created on 2024-12-05
dot icon26/11/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon18/11/2024
Full accounts made up to 2024-03-31
dot icon15/12/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon30/11/2023
Appointment of Mr Steve Maaseide as a director on 2023-11-30
dot icon30/11/2023
Appointment of Mr Carl Isaac as a director on 2023-11-30
dot icon30/11/2023
Termination of appointment of Claudio Bertora as a director on 2023-11-30
dot icon23/11/2023
Full accounts made up to 2023-03-31
dot icon03/07/2023
Satisfaction of charge 031280710023 in full
dot icon03/07/2023
Satisfaction of charge 031280710017 in full
dot icon03/07/2023
Satisfaction of charge 031280710019 in full
dot icon03/07/2023
Satisfaction of charge 031280710014 in full
dot icon03/07/2023
Satisfaction of charge 031280710021 in full
dot icon03/07/2023
Satisfaction of charge 031280710015 in full
dot icon12/06/2023
Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 2023-05-31
dot icon11/06/2023
Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31
dot icon30/05/2023
Registration of charge 031280710026, created on 2023-05-24
dot icon16/03/2023
Director's details changed for Mr Claudio Bertora on 2023-03-16
dot icon15/12/2022
Full accounts made up to 2022-03-31
dot icon21/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon09/11/2022
Registration of charge 031280710025, created on 2022-11-08
dot icon26/10/2022
Appointment of Mr Claudio Bertora as a director on 2022-10-26
dot icon14/10/2022
Termination of appointment of Simon Paul Crowe as a director on 2022-10-03

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
20/11/2026
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

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silverbeck, Andrew David
Director
23/10/2006 - 28/03/2018
60
Bidwell, Robin, Dr
Director
20/11/1995 - 01/05/2001
8
Hutton, Malcolm, Dr
Director
01/05/2001 - 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

0

No PSC data available.

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Description

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About ERM LIMITED

ERM LIMITED is an(a) Active company incorporated on 20/11/1995 with the registered office located at 2nd Floor Exchequer Court, 33 St 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 LIMITED?

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ERM LIMITED is currently Active. It was registered on 20/11/1995 .

Where is ERM LIMITED located?

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

What does ERM LIMITED do?

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

What is the latest filing for ERM LIMITED?

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The latest filing was on 24/12/2025: Full accounts made up to 2025-03-31.