Menna Overview
Here’s a quick overview of ERM-EUROPE,LTD 👀 — a London based business that started in 1987.
ERM-EUROPE,LTD
- Company statusactive
- Company No02137137
- Age39 years 1 month Incorporated 3 June 1987
- Officers11
Address
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
ERM-EUROPE,LTD is an active company incorporated on 3 June 1987 and based in London. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74901 Environmental consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLANY, Angela Jane Elisabeth | secretary | 31 May 2023 | |
| ACHHORNER, Thomas Helmut | director | Jul 1964 | 09 Apr 2025 |
| BOLAND, Andrew | director | Dec 1969 | 03 Sept 2025 |
| DAS, Jaideep | director | Mar 1976 | 01 Apr 2025 |
| GHOSN, Samer | director | Jun 1983 | 27 May 2025 |
| HOEFNAGEL, Sabine | director | Aug 1970 | 31 Mar 2022 |
| ISAAC, Carl | director | Mar 1975 | 30 Nov 2023 |
| MAASEIDE, Steve | director | Jan 1972 | 30 Nov 2023 |
| SPANS, Gerard | director | Oct 1966 | 09 Apr 2025 |
| STACEY, James William Daniel | director | Jan 1971 | 01 Apr 2025 |
| WALSH, Liam Andrew | director | Mar 1970 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erm Limited | 06 Apr 2016 |
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Here’s a quick overview of ERM-EUROPE,LTD 👀 — a London based business that started in 1987.