Ermgassen & Co. Limited in C/o Calder & Co LONDON

Ermgassen & Co. Limited LONDON

Ermgassen & started in year 1987 as Private Limited Company with registration number 02174088. The Ermgassen & company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 30 Orange Street. Postal code: WC2H 7HF.

The firm has one director. Sven L., appointed on 25 July 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ermgassen & Co. Limited Address / Contact

Office Address	30 Orange Street
Office Address2	C/o Calder & Co
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02174088
Date of Incorporation	Tue, 6th Oct 1987
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Sven L.

Position: Director

Appointed: 25 July 2011

Olav Z.

Position: Director

Resigned: 24 September 2020

Walter Z.

Position: Director

Resigned: 14 January 2020

Robert L.

Position: Director

Appointed: 23 March 2009

Resigned: 20 October 2009

Jonathon J.

Position: Director

Appointed: 23 March 2009

Resigned: 20 October 2009

Peter T.

Position: Secretary

Appointed: 01 February 2007

Resigned: 31 October 2010

Roland B.

Position: Director

Appointed: 01 February 2007

Resigned: 09 July 2010

Stephen J.

Position: Director

Appointed: 01 February 2007

Resigned: 20 October 2009

Richard B.

Position: Secretary

Appointed: 25 January 2006

Resigned: 01 February 2007

Richard B.

Position: Director

Appointed: 12 October 2005

Resigned: 01 February 2007

Guy C.

Position: Director

Appointed: 12 October 2005

Resigned: 01 February 2007

Mark F.

Position: Director

Appointed: 12 October 2005

Resigned: 20 October 2009

Christopher S.

Position: Director

Appointed: 16 July 1999

Resigned: 31 January 2002

Hans B.

Position: Director

Appointed: 01 September 1995

Resigned: 16 February 2000

Henry E.

Position: Secretary

Appointed: 16 January 1995

Resigned: 25 January 2006

Ulrich P.

Position: Secretary

Appointed: 09 June 1992

Resigned: 16 January 1995

Ulrich P.

Position: Director

Appointed: 09 June 1992

Resigned: 18 April 1995

Lam N.

Position: Director

Appointed: 31 March 1992

Resigned: 12 June 1992

Berent W.

Position: Director

Appointed: 31 March 1992

Resigned: 10 January 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Sven L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sven L. This PSC has significiant influence or control over the company,. The third one is Olav E., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Sven L.

Notified on	24 March 2021
Nature of control:	25-50% shares

Sven L.

Notified on	24 September 2020
Ceased on	24 March 2021
Nature of control:	significiant influence or control

Olav E.

Notified on	6 April 2016
Ceased on	24 September 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	1 695 580	579 919
Current Assets	1 873 325	913 818
Debtors	177 745	333 899
Net Assets Liabilities	1 631 654	855 754
Property Plant Equipment	5 645	3 078

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 210	4 777
Average Number Employees During Period	7	8
Creditors	247 316	61 142
Creditors Free-text Comment		333 899
Fixed Assets	5 645	3 078
Increase From Depreciation Charge For Year Property Plant Equipment		2 567
Net Current Assets Liabilities	1 626 009	852 676
Property Plant Equipment Gross Cost	7 855	7 855
Total Assets Less Current Liabilities	1 631 654	855 754

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, July 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (24 pages)
AAMD	Full accounts with changes made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, April 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, April 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, April 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, May 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, August 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 11th, September 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 12th, March 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 18th, April 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 18th, April 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 11th, April 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 11th, April 2006	accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 5th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 23rd, July 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 4th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 18th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 23rd, June 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, June 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 19th, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 19th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 22nd, August 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 22nd, August 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 3rd, August 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 3rd, August 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 7th, July 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 7th, July 1992	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 15th, February 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 15th, February 1992	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 17th, July 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 17th, July 1990	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 28th, November 1989	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 28th, November 1989	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, June 1988	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, June 1988	accounts	Free Download

Ermgassen & Co. Limited LONDON

Ermgassen & Co. Limited Address / Contact

Company Information / Profile

Company staff

Sven L.

Olav Z.

Walter Z.

Robert L.

Jonathon J.

Peter T.

Roland B.

Stephen J.

Richard B.

Richard B.

Guy C.

Mark F.

Christopher S.

Hans B.

Henry E.

Ulrich P.

Ulrich P.

Lam N.

Berent W.

People with significant control

Annual reports financial information

Company filings

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