Erm Limited LONDON


Founded in 1995, Erm, classified under reg no. 03128071 is an active company. Currently registered at 2nd Floor Exchequer Court EC3A 8AA, London the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Steve M., Carl I. and Sabine H.. In addition one secretary - Angela M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Erm Limited Address / Contact

Office Address 2nd Floor Exchequer Court
Office Address2 33 St Mary Axe
Town London
Post code EC3A 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03128071
Date of Incorporation Mon, 20th Nov 1995
Industry Activities of head offices
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Steve M.

Position: Director

Appointed: 30 November 2023

Carl I.

Position: Director

Appointed: 30 November 2023

Angela M.

Position: Secretary

Appointed: 31 May 2023

Sabine H.

Position: Director

Appointed: 31 March 2022

Claudio B.

Position: Director

Appointed: 26 October 2022

Resigned: 30 November 2023

Simon C.

Position: Director

Appointed: 28 March 2018

Resigned: 03 October 2022

Roy B.

Position: Secretary

Appointed: 29 August 2012

Resigned: 31 May 2023

William B.

Position: Secretary

Appointed: 01 December 2006

Resigned: 21 November 2008

Polly G.

Position: Director

Appointed: 20 November 2006

Resigned: 31 May 2007

Andrew S.

Position: Director

Appointed: 23 October 2006

Resigned: 28 March 2018

Mark P.

Position: Director

Appointed: 22 February 2006

Resigned: 31 March 2022

Gregory F.

Position: Secretary

Appointed: 22 February 2006

Resigned: 01 December 2006

Liam S.

Position: Director

Appointed: 22 February 2006

Resigned: 20 November 2006

Stephen H.

Position: Secretary

Appointed: 21 March 2005

Resigned: 21 February 2006

Catherine R.

Position: Secretary

Appointed: 20 November 2003

Resigned: 28 January 2005

Svend L.

Position: Secretary

Appointed: 02 October 2001

Resigned: 28 March 2003

Malcolm H.

Position: Director

Appointed: 01 May 2001

Resigned: 21 February 2006

Catherine R.

Position: Secretary

Appointed: 14 January 2001

Resigned: 02 October 2001

Philip K.

Position: Director

Appointed: 08 September 2000

Resigned: 29 September 2006

Carlo M.

Position: Director

Appointed: 24 December 1999

Resigned: 01 May 2001

Tassilo M.

Position: Director

Appointed: 24 December 1999

Resigned: 01 May 2001

Chandran N.

Position: Director

Appointed: 24 December 1999

Resigned: 01 May 2001

Peter R.

Position: Director

Appointed: 24 December 1999

Resigned: 01 May 2001

Gordon A.

Position: Secretary

Appointed: 04 February 1999

Resigned: 14 January 2001

Daniel S.

Position: Director

Appointed: 21 December 1998

Resigned: 01 May 2001

Maurice D.

Position: Director

Appointed: 07 July 1997

Resigned: 21 December 1998

Leonel C.

Position: Director

Appointed: 07 July 1997

Resigned: 31 March 1998

Nils Z.

Position: Director

Appointed: 07 July 1997

Resigned: 21 December 1998

Martin S.

Position: Secretary

Appointed: 21 November 1995

Resigned: 04 February 1999

Arnon G.

Position: Director

Appointed: 20 November 1995

Resigned: 21 December 1998

Kent P.

Position: Director

Appointed: 20 November 1995

Resigned: 21 December 1998

Paul W.

Position: Director

Appointed: 20 November 1995

Resigned: 01 May 2001

Martin S.

Position: Director

Appointed: 20 November 1995

Resigned: 10 December 1999

Eric T.

Position: Director

Appointed: 20 November 1995

Resigned: 27 March 1998

Carlo M.

Position: Director

Appointed: 20 November 1995

Resigned: 21 December 1998

Robin B.

Position: Director

Appointed: 20 November 1995

Resigned: 01 May 2001

Martin M.

Position: Secretary

Appointed: 20 November 1995

Resigned: 21 November 1995

Tassilo M.

Position: Director

Appointed: 20 November 1995

Resigned: 21 December 1998

William L.

Position: Director

Appointed: 20 November 1995

Resigned: 21 December 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Eagle 4 Limited from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eagle 4 Limited

2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA

Legal authority Companies Act 2006 (Uk)
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 05593414
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2023-03-31
filed on: 23rd, November 2023
Free Download (31 pages)

Company search

Advertisements