ERM EURASIA LIMITED - LONDON


Company Profile Company Filings

Overview

ERM EURASIA LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM EURASIA LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451345. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ERM EURASIA LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MASON STRAWN Apr 1961 American Director 2019-07-01 CURRENT
ANGELA JANE ELISABETH MULLANY Secretary 2023-05-31 CURRENT
MR STUART KEELING Sep 1980 British Director 2022-01-31 CURRENT
LIAM JOSEPH SPRING Aug 1970 Irish Director 2001-05-01 UNTIL 2005-07-09 RESIGNED
MR CHRISTOPHER PHILIP WYNNE Jun 1959 British Director 2015-12-15 UNTIL 2019-07-01 RESIGNED
MR ROY ANTONY BURROWS Secretary 2022-01-31 UNTIL 2023-05-31 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Secretary 1996-04-01 UNTIL 1999-12-06 RESIGNED
STEPHEN LEE HARRISON Dec 1966 British Secretary 2005-10-18 UNTIL 2007-11-30 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 2003-07-16 UNTIL 2005-01-28 RESIGNED
SVEND MARTIN LITTAUER Secretary 2001-10-02 UNTIL 2003-03-28 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 1999-12-06 UNTIL 2001-10-02 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Secretary RESIGNED
DR MALCOLM HUTTON Feb 1953 British Director 1999-12-06 UNTIL 2001-05-01 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 1999-12-06 UNTIL 2001-01-14 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Director RESIGNED
DR PETER GEORGE ROWLEY Feb 1951 Australian Director 2005-07-08 UNTIL 2013-09-01 RESIGNED
PETER JOHN PRYNN Jan 1941 British Director 1994-06-08 UNTIL 2000-01-28 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2001-02-01 UNTIL 2005-07-09 RESIGNED
MR IAN FREDERICK BAILEY Sep 1957 British Director 2013-09-01 UNTIL 2015-12-15 RESIGNED
TERRENCE COATES Aug 1968 British Director 2005-07-09 UNTIL 2005-12-31 RESIGNED
SERGEY BOURTSEV Aug 1956 Russian Director 2005-07-08 UNTIL 2022-07-13 RESIGNED
DR ROBIN BIDWELL Sep 1944 British Director RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2006-01-01 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erm-Europe, Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
48 SUSSEX SQUARE, BRIGHTON LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASITE LIMITED LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
AVMI KINLY LTD SUNBURY-ON-THAMES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ERM-ASIA PACIFIC HOLDINGS, LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ERM LIMITED LONDON Active FULL 70100 - Activities of head offices
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
ERM (OVERSEAS HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ERM INTERNATIONAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASITE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
FIRST OPTION SAFETY GROUP LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED LONDON ... FULL 74901 - Environmental consulting activities
CORE ENTERPRISE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
07006868 LIMITED LONDON ... FULL 71122 - Engineering related scientific and technical consulting activities
CHINA DELTA EXPORT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
FIRST OPTION GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ERM REGULATORY SERVICES LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
THE ERM INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ACTION MEDIA SAFETY LTD. EDINBURGH ... TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10 BEAUFORT ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ALAN BLUNDEN & CO. LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
AMTRUST SYNDICATES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
AMTRUST MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMTRUST CORPORATE MEMBER TWO LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
FIRST OPTION SAFETY GROUP LIMITED LONDON ENGLAND Active FULL 74901 - Environmental consulting activities
ANV CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANV GLOBAL SERVICES LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
MOGOK TEA LTD LONDON ENGLAND Active MICRO ENTITY 46370 - Wholesale of coffee, tea, cocoa and spices