ERM (OVERSEAS HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ERM (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM (OVERSEAS HOLDINGS) LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03698847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ERM (OVERSEAS HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA JANE ELISABETH MULLANY Secretary 2023-05-31 CURRENT
MS SABINE HOEFNAGEL Aug 1970 Dutch Director 2022-03-31 CURRENT
MR CARL ISAAC Mar 1975 British Director 2023-12-07 CURRENT
MR STEVE MAASEIDE Jan 1972 American Director 2023-12-07 CURRENT
MR ANDREW DAVID SILVERBECK Apr 1969 British Director 2006-10-23 UNTIL 2018-03-28 RESIGNED
STEPHEN LEE HARRISON Dec 1966 British Secretary 2005-03-21 UNTIL 2006-02-21 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Director 1999-01-15 UNTIL 1999-12-10 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 1999-12-06 UNTIL 2001-10-02 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 2004-01-03 UNTIL 2005-01-28 RESIGNED
SVEND MARTIN LITTAUER Secretary 2001-10-02 UNTIL 2003-03-28 RESIGNED
WILLIAM GEORGE BOYD Jun 1975 Secretary 2006-12-01 UNTIL 2008-11-21 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Secretary 1999-01-15 UNTIL 1999-12-06 RESIGNED
MR ROY ANTONY BURROWS Secretary 2018-03-28 UNTIL 2023-05-31 RESIGNED
GREGORY FAHEY Oct 1976 Secretary 2006-02-22 UNTIL 2006-12-01 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 1999-01-20 UNTIL 2001-01-14 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2022-10-26 UNTIL 2023-12-07 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2006-01-01 UNTIL 2022-03-31 RESIGNED
DR ROBIN BIDWELL Sep 1944 British Director 1999-01-15 UNTIL 2001-05-01 RESIGNED
TERENCE JOHN COATES Aug 1968 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED
SIMON CROWE May 1967 British Director 2018-03-28 UNTIL 2022-10-03 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2001-03-21 UNTIL 2006-09-29 RESIGNED
MARK ROBERT PEARSON Dec 1967 United Kingdom Director 2006-11-20 UNTIL 2022-03-31 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
ERM-EUROPE,LTD LONDON Active FULL 70100 - Activities of head offices
32 AND 33 ABERDEEN PLACE LIMITED MAIDENHEAD Active MICRO ENTITY 98000 - Residents property management
SILVERDALE CLOSE RESIDENTS COMPANY (HANWELL) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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 HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SAVAGE FREW & PEARSON LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
ERM GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ERM GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EAGLE 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EAGLE 4 LIMITED LONDON Active FULL 70100 - Activities of head offices
EAGLE 5 LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
EMERALD 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EMERALD 2 LIMITED LONDON Active GROUP 70100 - Activities of head offices
ERM WORLDWIDE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ENGINEERING SAFETY CONSULTANTS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
ERM HOLDINGS B.V. REFER TO PARENT REGISTRY Active FULL None Supplied
ERM INTERNATIONAL B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

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