EL

ERM LIMITED

Active

Company number 03128071

London · Incorporated 20 November 1995

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2019

Company history

Previous company names

ERM-EUROPE (HOLDINGS) LIMITED · 20 November 1995 – 17 February 1999

Company overview

ERM LIMITED is an active private limited company incorporated on 20 November 1995 and registered in England and Wales. It changed its name from ERM-EUROPE (HOLDINGS) LIMITED on 20 November 1995. Its registered office is at 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Eagle 4 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ISAAC, Carl (appointed 30 November 2023), MAASEIDE, Steve (appointed 30 November 2023) and BOLAND, Andrew (appointed 1 September 2025). MULLANY, Angela Jane Elisabeth serves as company secretary (appointed 31 May 2023). The company has been served by 36 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 24 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 November 2025. The next is due by 4 December 2026. 299 filings are recorded against the company at Companies House, most recently an accounts filing on 24 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BOLAND, Andrew
Director
1 September 2025
IC
ISAAC, Carl
Director
30 November 2023
MS
MAASEIDE, Steve
Director
30 November 2023
MA
MULLANY, Angela Jane Elisabeth
Secretary
31 May 2023
BC
BERTORA, Claudio
Director · Resigned
26 October 2022
HS
HOEFNAGEL, Sabine
Director · Resigned
31 March 2022
CS
CROWE, Simon Paul
Director · Resigned
28 March 2018
BR
BURROWS, Roy Antony
Secretary · Resigned
29 August 2012
BW
BOYD, William George
Secretary · Resigned
1 December 2006
GP
GARDINER, Polly Rosemary
Director · Resigned
20 November 2006
SA
SILVERBECK, Andrew David
Director · Resigned
23 October 2006
SL
SPRING, Liam Joseph
Director · Resigned
22 February 2006
FG
FAHEY, Gregory
Secretary · Resigned
22 February 2006
PM
PEARSON, Mark Robert
Director · Resigned
22 February 2006
HS
HARRISON, Stephen Lee
Secretary · Resigned
21 March 2005
LS
LITTAUER, Svend Martin
Secretary · Resigned
2 October 2001
HM
HUTTON, Malcolm, Dr
Director · Resigned
1 May 2001
RC
REED, Catherine Anna
Secretary · Resigned
14 January 2001
KP
KELLER, Philip Henry
Director · Resigned
8 September 2000
RP
REGAN, Peter
Director · Resigned
24 December 1999
MT
METTERNICH-SANDOR, Tassilo
Director · Resigned
24 December 1999
NC
NAIR, Chandran
Director · Resigned
24 December 1999
AG
ASHWORTH, Gordon Neville
Secretary · Resigned
4 February 1999
SD
SEVICK, Daniel Martin
Director · Resigned
21 December 1998
CL
CANELAS, Leonel Baltaear Duarte, Dr
Director · Resigned
7 July 1997
DW
DE WALDNER, Maurice
Director · Resigned
7 July 1997
ZN
ZORN, Nils Friedrich
Director · Resigned
7 July 1997
MM
MILLER, Martin Joseph
Secretary · Resigned
20 November 1995
TE
TURNER, Eric Leslie
Director · Resigned
20 November 1995
GA
GARONZIK, Arnon
Director · Resigned
20 November 1995
LW
LORENZ, William J
Director · Resigned
20 November 1995
PK
PATTERSON, Kent
Director · Resigned
20 November 1995
MC
MARCOALDI, Carlo Alberto
Director · Resigned
20 November 1995
MT
METTERNICH, Tassilo
Director · Resigned
20 November 1995
SM
SARBICKI, Martin Jan
Director · Resigned
20 November 1995
BR
BIDWELL, Robin, Dr
Director · Resigned
20 November 1995
WP
WOODRUFF, Paul
Director · Resigned
20 November 1995

Persons with significant control

PS
Eagle 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
7 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Capital Allotment Shares
Capital
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 September 2012 View
Resolution
Resolution
8 May 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
7 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Resolution
Resolution
8 November 2011 View
Statement Of Companys Objects
Change Of Constitution
8 November 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Address
2 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
27 December 2007 View
Accounts With Accounts Type Full
Accounts
19 November 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Mortgage
16 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
7 April 2005 View
Resolution
Resolution
7 April 2005 View
Resolution
Resolution
7 April 2005 View
Legacy
Accounts
29 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
25 April 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Address
21 September 2001 View
Legacy
Mortgage
29 May 2001 View
Legacy
Mortgage
29 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Miscellaneous
Miscellaneous
18 May 2001 View
Legacy
Capital
8 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Mortgage
27 April 2001 View
Resolution
Resolution
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Officers
29 January 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 January 2001 View
Re Registration Memorandum Articles
Incorporation
25 January 2001 View
Legacy
Reregistration
25 January 2001 View
Resolution
Resolution
25 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Capital
15 December 2000 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Capital
19 June 2000 View
Legacy
Capital
19 June 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full Group
Accounts
7 December 1999 View
Legacy
Accounts
30 September 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Mortgage
2 June 1999 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Auditors Statement
Auditors
17 February 1999 View
Auditors Report
Auditors
17 February 1999 View
Accounts Balance Sheet
Accounts
17 February 1999 View
Re Registration Memorandum Articles
Incorporation
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Legacy
Reregistration
17 February 1999 View
Legacy
Reregistration
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Resolution
Resolution
17 February 1999 View
Legacy
Capital
15 February 1999 View
Legacy
Capital
15 February 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Legacy
Capital
28 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Capital
24 December 1998 View
Legacy
Annual Return
20 December 1998 View
Legacy
Capital
30 November 1998 View
Accounts With Accounts Type Full Group
Accounts
26 November 1998 View
Legacy
Capital
7 September 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Full Group
Accounts
23 September 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
13 May 1997 View
Legacy
Annual Return
5 December 1996 View
Legacy
Capital
25 November 1996 View
Legacy
Capital
25 November 1996 View
Statement Of Affairs
Miscellaneous
30 May 1996 View
Legacy
Capital
30 May 1996 View
Legacy
Capital
16 May 1996 View
Miscellaneous
Miscellaneous
13 May 1996 View
Legacy
Mortgage
9 May 1996 View
Statement Of Affairs
Miscellaneous
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
20 February 1996 View
Legacy
Capital
16 February 1996 View
Resolution
Resolution
15 February 1996 View
Resolution
Resolution
15 February 1996 View
Legacy
Capital
1 February 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Address
29 November 1995 View
Incorporation Company
Incorporation
20 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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