Menna Overview
Here’s a quick overview of ERM-ASIA PACIFIC HOLDINGS, LIMITED 👀 — a London based business that started in 1995.
ERM-ASIA PACIFIC HOLDINGS, LIMITED
- Company statusactive
- Company No03067139
- Age31 years 1 month Incorporated 12 June 1995
- Officers4
Address
2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
ERM-ASIA PACIFIC HOLDINGS, LIMITED is an active company incorporated on 12 June 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 24 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Jonathan | secretary | 31 May 2023 | |
| HOEFNAGEL, Sabine | director | Aug 1970 | 31 Mar 2022 |
| ISAAC, Carl | director | Mar 1975 | 07 Dec 2023 |
| MAASEIDE, Steve | director | Jan 1972 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erm Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ERM-ASIA PACIFIC HOLDINGS, LIMITED 👀 — a London based business that started in 1995.