ERM (OVERSEAS HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03698847

Incorporation date

15/01/1999

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)

05/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

16/12/2025

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

View PDF (3 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 (20 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)

06/01/2025

Confirmation statement made on 2025-01-03 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 (20 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 (20 pages)

11/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

24/12/2023

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

View PDF (3 pages)

24/12/2023

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

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

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

View PDF (1 pages)

08/12/2023

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

View PDF (2 pages)

12/06/2023

Appointment of Mrs Angela Jane Elisabeth Mullany 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)

04/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

26/10/2022

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/01/2027

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	15/01/1999 - 01/05/2001	8
Boland, Andrew	Director	01/09/2025 - Present	9
Hoefnagel, Sabine	Director	31/03/2022 - 01/09/2025	19
Sarbicki, Martin Jan	Director	15/01/1999 - 10/12/1999	9

Persons with Significant Control

No PSC data available.

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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 (OVERSEAS HOLDINGS) LIMITED

ERM (OVERSEAS HOLDINGS) LIMITED is an(a) Active company incorporated on 15/01/1999 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 (OVERSEAS HOLDINGS) LIMITED?

ERM (OVERSEAS HOLDINGS) LIMITED is currently Active. It was registered on 15/01/1999 .

Where is ERM (OVERSEAS HOLDINGS) LIMITED located?

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

What does ERM (OVERSEAS HOLDINGS) LIMITED do?

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

What is the latest filing for ERM (OVERSEAS HOLDINGS) LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-03 with no updates.