ERM-EUROPE,LTD
Overview
| Company Name | ERM-EUROPE,LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02137137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERM-EUROPE,LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ERM-EUROPE,LTD located?
| Registered Office Address | 2nd Floor Exchequer Court 33 St Mary Axe EC3A 8AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERM-EUROPE,LTD?
| Company Name | From | Until |
|---|---|---|
| ENVIRONMENTAL HOLDINGS LIMITED | Sep 11, 1987 | Sep 11, 1987 |
| SPARKCRUCIAL LIMITED | Jun 03, 1987 | Jun 03, 1987 |
What are the latest accounts for ERM-EUROPE,LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ERM-EUROPE,LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for ERM-EUROPE,LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | pages | AA | ||||||
Termination of appointment of David James Mcarthur as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Thomas Helmut Achhorner on Oct 01, 2025 | 2 pages | CH01 | ||||||
Appointment of Andrew Boland as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Samer Ghosn as a director on May 27, 2025 | 2 pages | AP01 | ||||||
Appointment of Gerard Spans as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||
Appointment of Thomas Helmut Achhorner as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||
Appointment of Liam Andrew Walsh as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr James William Daniel Stacey as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Jaideep Das as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 19, 2024 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Mar 19, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||
Appointment of Mr Carl Isaac as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Steve Maaseide as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Claudio Bertora as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Satisfaction of charge 021371370010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 021371370007 in full | 1 pages | MR04 | ||||||
Termination of appointment of Roy Antony Burrows as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||
Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Claudio Bertora on Mar 16, 2023 | 2 pages | CH01 | ||||||
Who are the officers of ERM-EUROPE,LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLANY, Angela Jane Elisabeth | Secretary | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | 310005320001 | |||||||
| ACHHORNER, Thomas Helmut | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | Switzerland | Swiss | 334644190002 | |||||
| BOLAND, Andrew | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | United Kingdom | British | 339718210001 | |||||
| DAS, Jaideep | Director | 33 St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court United Kingdom | United Kingdom | British | 303091860001 | |||||
| GHOSN, Samer | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | United Kingdom | British | 336328750001 | |||||
| HOEFNAGEL, Sabine | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | United Kingdom | Dutch | 185794960001 | |||||
| ISAAC, Carl | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | United Kingdom | British | 316525820001 | |||||
| MAASEIDE, Steve | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | United States | American | 316525830001 | |||||
| SPANS, Gerard | Director | 3707 EL Zeist Aristoteleslaan 18 Netherlands | Netherlands | Dutch | 334682000001 | |||||
| STACEY, James William Daniel | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | United Kingdom | British | 334641270001 | |||||
| WALSH, Liam Andrew | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | United States | British | 334644170001 | |||||
| ASHWORTH, Gordon Neville | Secretary | Northampton Square EC1V 0AJ London 19 | British | 62591920003 | ||||||
| BOYD, William George | Secretary | 4a Charlotte Street W1T 2LP London | Australia | 117671090002 | ||||||
| BURROWS, Roy Antony | Secretary | 33 St Mary Axe EC3A 8AA London Erm 2nd Floor Exchequer Court | British | 192420420001 | ||||||
| HARRISON, Stephen Lee | Secretary | 6 Brockwell Park Gardens SE24 9BL London | British | 76045960002 | ||||||
| LITTAUER, Svend Martin | Secretary | Lgff 54 Loftus Road W12 7EN London | British | 78322900001 | ||||||
| PRYNN, Peter John | Secretary | 43 Petherton Road N5 2QX London | British | 2987080002 | ||||||
| REED, Catherine Anna | Secretary | Flat 2 807 Wandsworth Road SW8 3JH London | British | 65118170001 | ||||||
| REED, Catherine Anna | Secretary | Flat 2 807 Wandsworth Road SW8 3JH London | British | 65118170001 | ||||||
| SARBICKI, Martin Jan | Secretary | 7 Marlborough Road W5 5NY London | British | 11665340001 | ||||||
| ALEXANDER, John George | Director | 2nd Floor, Exchequer Court 33 St. Mary Axe EC3A 8AA London Erm England | United Kingdom | British | 106639360002 | |||||
| ANTONES CAPUCHA, Jose Augusto | Director | Rua Antonio Palha No 18 FOREIGN Vila Franca Xira 2600-104 Portugal | Portuguese | 83980260001 | ||||||
| ASHWORTH, Gordon Neville | Director | Northampton Square EC1V 0AJ London 19 | England | British | 62591920003 | |||||
| BERTORA, Claudio | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | England | Italian | 326111630001 | |||||
| BIDWELL, Robin, Dr | Director | Flat 8 Devonshire Court 26a Devonshire Street W1N 1RJ London | United Kingdom | British | 13645640003 | |||||
| COX, Raymond Anthony | Director | 21 Malvern Road KT6 7UH Surbiton Surrey | British | 47940620001 | ||||||
| CROWE, Simon Paul | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom | United Kingdom | British | 161056210001 | |||||
| GARONZIK, Arnon | Director | 105 Box Hill Drive 08003265 Cherry Hill New Jersey Usa | American | 45848890001 | ||||||
| HUTTON, Malcolm, Dr | Director | Box Lane Court Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire | United Kingdom | British | 67128400001 | |||||
| JAMES, Keryn Lee | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor | England | Australian | 228672930003 | |||||
| KELLER, Philip Henry | Director | 30 Meadowbank Ainger Road NW3 3AY London | England | British | 72783400001 | |||||
| LORENZ, William J | Director | 1310 Tomahawk Circle 19073 Newtown Square Pennsylvania Usa | American | 44012690001 | ||||||
| MARCOALDI, Carlo Alberto | Director | Piazzale Libia 7 FOREIGN Milan Italy | Italy | Italian | 68590440001 | |||||
| MCARTHUR, David James | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom | England | English | 290846100001 | |||||
| METTERNICH, Tassilo | Director | 3 Wilton Terrace SW1X 8RR London | Austrian | 41019290001 |
Who are the persons with significant control of ERM-EUROPE,LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erm Limited | Apr 06, 2016 | 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0