ERM (OVERSEAS HOLDINGS) LIMITED

Overview

Company Name	ERM (OVERSEAS HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03698847
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1999

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 (OVERSEAS HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ERM (OVERSEAS HOLDINGS) LIMITED located?

Registered Office Address	2nd Floor Exchequer Court 33 Saint Mary Axe EC3A 8AA London
Undeliverable Registered Office Address	No

What are the latest accounts for ERM (OVERSEAS HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ERM (OVERSEAS HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for ERM (OVERSEAS HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Appointment of Andrew Boland as a director on Sep 01, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Sabine Hoefnagel as a director on Sep 01, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 19, 2024	legacy	97 pages	PARENT_ACC

Dec 19, 2024	legacy	3 pages	GUARANTEE2

Dec 19, 2024	legacy	1 pages	AGREEMENT2

Jan 29, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Jan 29, 2024	legacy	82 pages	PARENT_ACC

Jan 11, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 24, 2023	legacy	1 pages	AGREEMENT2

Dec 24, 2023	legacy	3 pages	GUARANTEE2

Dec 08, 2023	Appointment of Mr Carl Isaac as a director on Dec 07, 2023	2 pages	AP01

Dec 08, 2023	Appointment of Mr Steve Maaseide as a director on Dec 07, 2023	2 pages	AP01

Dec 08, 2023	Termination of appointment of Claudio Bertora as a director on Dec 07, 2023	1 pages	TM01

Jun 12, 2023	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on May 31, 2023	2 pages	AP03

Jun 11, 2023	Termination of appointment of Roy Antony Burrows as a secretary on May 31, 2023	1 pages	TM02

Mar 16, 2023	Director's details changed for Mr Claudio Bertora on Mar 16, 2023	2 pages	CH01

Jan 04, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Oct 26, 2022	Appointment of Mr Claudio Bertora as a director on Oct 26, 2022	2 pages	AP01

Oct 14, 2022	Termination of appointment of Simon Paul Crowe as a director on Oct 03, 2022	1 pages	TM01

Apr 05, 2022	Termination of appointment of Mark Robert Pearson as a director on Mar 31, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Ms Sabine Hoefnagel as a director on Mar 31, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Claudio Bertora as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of ERM (OVERSEAS HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLANY, Angela Jane Elisabeth Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	May 31, 2023		Secretary	Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor					310027480001
BOLAND, Andrew Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	Sep 01, 2025		Director	Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	United Kingdom	British	1969-12	Chartered Accountant	339718210001
ISAAC, Carl Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	Dec 07, 2023		Director	Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	United Kingdom	British	1975-3	Chartered Accountant	316525820001
MAASEIDE, Steve Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	Dec 07, 2023		Director	Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	United States	American	1972-1	Coo	316525830001
BOYD, William George 4a Charlotte Street W1T 2LP London	Dec 01, 2006	Nov 21, 2008	Secretary	4a Charlotte Street W1T 2LP London		Australia		Legal Counsel	117671090002
BURROWS, Roy Antony Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	Mar 28, 2018	May 31, 2023	Secretary	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom					245021520001
FAHEY, Gregory 71 Parliament Hill NW3 2TH London	Feb 22, 2006	Dec 01, 2006	Secretary	71 Parliament Hill NW3 2TH London		New Zealander		Legal Counsel	105735630002
HARRISON, Stephen Lee 6 Brockwell Park Gardens SE24 9BL London	Mar 21, 2005	Feb 21, 2006	Secretary	6 Brockwell Park Gardens SE24 9BL London		British			76045960002
LITTAUER, Svend Martin Lgff 54 Loftus Road W12 7EN London	Oct 02, 2001	Mar 28, 2003	Secretary	Lgff 54 Loftus Road W12 7EN London		British			78322900001
REED, Catherine Anna Flat 2 807 Wandsworth Road SW8 3JH London	Jan 03, 2004	Jan 28, 2005	Secretary	Flat 2 807 Wandsworth Road SW8 3JH London		British			65118170001
REED, Catherine Anna Flat 2 807 Wandsworth Road SW8 3JH London	Dec 06, 1999	Oct 02, 2001	Secretary	Flat 2 807 Wandsworth Road SW8 3JH London		British			65118170001
SARBICKI, Martin Jan 7 Marlborough Road W5 5NY London	Jan 15, 1999	Dec 06, 1999	Secretary	7 Marlborough Road W5 5NY London		British			11665340001
ASHWORTH, Gordon Neville Northampton Square EC1V 0AJ London 19	Jan 20, 1999	Jan 14, 2001	Director	Northampton Square EC1V 0AJ London 19	England	British	1962-9	Accountant	62591920003
BERTORA, Claudio Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	Oct 26, 2022	Dec 07, 2023	Director	Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	England	Italian	1969-12	Company Director	326111630001
BERTORA, Claudio Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	Jan 01, 2006	Mar 31, 2022	Director	Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	England	Italian	1969-12	Regional Finance Director	326111630001
BIDWELL, Robin, Dr Flat 8 Devonshire Court 26a Devonshire Street W1N 1RJ London	Jan 15, 1999	May 01, 2001	Director	Flat 8 Devonshire Court 26a Devonshire Street W1N 1RJ London	United Kingdom	British	1944-9	Consultant	13645640003
COATES, Terence John 141 Coombe Lane SW20 0QY Raynes Park London	May 01, 2001	Dec 31, 2005	Director	141 Coombe Lane SW20 0QY Raynes Park London		British	1968-8	Fin Director	76045940002
CROWE, Simon Paul Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	Mar 28, 2018	Oct 03, 2022	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	United Kingdom	British	1967-5	Chief Financial Officer	161056210001
HOEFNAGEL, Sabine Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	Mar 31, 2022	Sep 01, 2025	Director	Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	United Kingdom	Dutch	1970-8	Company Director	185794960001
KELLER, Philip Henry 30 Meadowbank Ainger Road NW3 3AY London	Mar 21, 2001	Sep 29, 2006	Director	30 Meadowbank Ainger Road NW3 3AY London	England	British	1965-12	Director	72783400001
PEARSON, Mark Robert Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	Nov 20, 2006	Mar 31, 2022	Director	Exchequer Court 33 Saint Mary Axe EC3A 8AA London 2nd Floor	United Kingdom	United Kingdom	1967-12	Director	42586350005
SARBICKI, Martin Jan 7 Marlborough Road W5 5NY London	Jan 15, 1999	Dec 10, 1999	Director	7 Marlborough Road W5 5NY London	United Kingdom	British	1952-12	Business Executive	11665340001
SILVERBECK, Andrew David Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	Oct 23, 2006	Mar 28, 2018	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	United Kingdom	British	1969-4	Finance Director	195011140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERM (OVERSEAS HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Erm-Europe, Ltd

Apr 06, 2016

33 St. Mary Axe

EC3A 8AA London

2nd Floor Exchequer Court

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	02137137

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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