Background WavePink WaveYellow Wave

THE ERM INTERNATIONAL GROUP LIMITED (13391605)

THE ERM INTERNATIONAL GROUP LIMITED (13391605) is an active UK company. incorporated on 12 May 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THE ERM INTERNATIONAL GROUP LIMITED has been registered for 5 years. Current directors include ANGYAL, Susan, ARMENGOL, Tomás Hevia, BIBI, Rami Mofak and 7 others.

Company Number
13391605
Status
active
Type
ltd
Incorporated
12 May 2021
Age
5 years
Address
2nd Floor Exchequer Court, London, EC3A 8AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ANGYAL, Susan, ARMENGOL, Tomás Hevia, BIBI, Rami Mofak, BOLAND, Andrew, CAPRIOLI, Mattia, CARR, Roger Martyn, Sir, DE OCHOA PANISELLO, Juan Ignacio, HOEFNAGEL, Sabine, KOLKS, Lars, Dr., THEOFILOU, Vasilios George
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE ERM INTERNATIONAL GROUP LIMITED

THE ERM INTERNATIONAL GROUP LIMITED is an active company incorporated on 12 May 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE ERM INTERNATIONAL GROUP LIMITED was registered 5 years ago.(SIC: 70100)

Status

active

Active since 5 years ago

Company No

13391605

LTD Company

Age

5 Years

Incorporated 12 May 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 March 2026 (3 months ago)
Submitted on 19 June 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

NATURE HOLDCO UK LIMITED
From: 12 May 2021To: 8 September 2021
Contact
Address

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

Previous Addresses

, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
From: 12 May 2021To: 9 November 2021
Timeline

70 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Funding Round
Oct 21
Director Joined
Nov 21
Director Joined
Mar 22
Director Left
Mar 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
Jul 22
Director Joined
Jul 22
Funding Round
Sept 22
Funding Round
Oct 22
Director Left
Oct 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
May 23
Funding Round
May 23
Director Joined
Jun 23
Funding Round
Jun 23
Director Left
Jul 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Director Joined
Jul 24
Funding Round
Aug 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Director Joined
Mar 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
Jul 25
Director Left
Sept 25
Director Joined
Nov 25
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Dec 25
Director Joined
Mar 26
Funding Round
Apr 26
Funding Round
Apr 26
Funding Round
Apr 26
Funding Round
Apr 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Funding Round
May 26
Director Left
May 26
43
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

11 Active
10 Resigned

MULLANY, Angela Jane Elisabeth

Active
33 St. Mary Axe, LondonEC3A 8AA
Secretary
Appointed 05 Jun 2023

ANGYAL, Susan

Active
33 St. Mary Axe, LondonEC3A 8AA
Born November 1965
Director
Appointed 05 Jun 2023

ARMENGOL, Tomás Hevia

Active
200 Aldersgate Street, LondonEC1A 4HD
Born March 1980
Director
Appointed 13 Oct 2021

BIBI, Rami Mofak

Active
33 St. Mary Axe, LondonEC3A 8AA
Born August 1988
Director
Appointed 12 May 2021

BOLAND, Andrew

Active
33 St. Mary Axe, LondonEC3A 8AA
Born December 1969
Director
Appointed 03 Dec 2025

CAPRIOLI, Mattia

Active
33 St. Mary Axe, LondonEC3A 8AA
Born March 1974
Director
Appointed 13 Oct 2021

CARR, Roger Martyn, Sir

Active
33 St. Mary Axe, LondonEC3A 8AA
Born December 1946
Director
Appointed 30 Jul 2025

DE OCHOA PANISELLO, Juan Ignacio

Active
33 St. Mary Axe, LondonEC3A 8AA
Born January 1967
Director
Appointed 04 Mar 2025

HOEFNAGEL, Sabine

Active
33 St. Mary Axe, LondonEC3A 8AA
Born August 1970
Director
Appointed 13 Oct 2021

KOLKS, Lars, Dr.

Active
33 St. Mary Axe, LondonEC3A 8AA
Born May 1972
Director
Appointed 13 Oct 2021

THEOFILOU, Vasilios George

Active
33 St. Mary Axe, LondonEC3A 8AA
Born August 1973
Director
Appointed 01 Jan 2026

BURROWS, Roy

Resigned
Exchequer Court, LondonEC3A 8AA
Secretary
Appointed 13 Oct 2021
Resigned 05 Jun 2023

BIBI, Rami Mofak

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born August 1988
Director
Appointed 12 May 2021
Resigned 13 Oct 2021

CROWE, Simon Paul

Resigned
33 St. Mary Axe, LondonEC3A 8AA
Born May 1967
Director
Appointed 13 Oct 2021
Resigned 03 Oct 2022

FRANKS, Tim

Resigned
33 St. Mary Axe, LondonEC3A 8AA
Born April 1973
Director
Appointed 13 Oct 2021
Resigned 07 Jul 2023

JAMES, Keryn Lee

Resigned
33 St. Mary Axe, LondonEC3A 8AA
Born December 1968
Director
Appointed 13 Oct 2021
Resigned 31 Mar 2022

MCARTHUR, David James

Resigned
33 St. Mary Axe, LondonEC3A 8AA
Born August 1964
Director
Appointed 13 Oct 2021
Resigned 26 Nov 2025

METZNER, Joerg

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born September 1985
Director
Appointed 12 May 2021
Resigned 13 Oct 2021

REICHERT, Thomas

Resigned
Exchequer Court, LondonEC3A 8AA
Born June 1966
Director
Appointed 22 Feb 2022
Resigned 30 Apr 2026

STRAWN, Timothy Mason

Resigned
33 St. Mary Axe, LondonEC3A 8AA
Born April 1961
Director
Appointed 12 Jul 2022
Resigned 27 Nov 2025

WOOD, Michaela Louise

Resigned
33 St. Mary Axe, LondonEC3A 8AA
Born December 1984
Director
Appointed 02 Jul 2024
Resigned 30 Jul 2025

Persons with significant control

1

Nature Topco Uk Limited

Active
200 Aldersgate Street, LondonEC1A 4HD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2021
Fundings
Financials
Latest Activities

Filing History

148

Confirmation Statement With Updates
22 May 2026
CS01Confirmation Statement
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
19 May 2026
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
8 May 2026
TM01Termination of Director
Capital Allotment Shares
5 May 2026
SH01Allotment of Shares
Capital Allotment Shares
5 May 2026
SH01Allotment of Shares
Capital Allotment Shares
5 May 2026
SH01Allotment of Shares
Capital Allotment Shares
5 May 2026
SH01Allotment of Shares
Capital Allotment Shares
1 May 2026
SH01Allotment of Shares
Capital Allotment Shares
1 May 2026
SH01Allotment of Shares
Capital Allotment Shares
1 May 2026
SH01Allotment of Shares
Capital Allotment Shares
1 May 2026
SH01Allotment of Shares
Replacement Filing Of Director Appointment With Name
20 April 2026
RP01AP01RP01AP01
Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2025
AP01Appointment of Director
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Capital Allotment Shares
28 May 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 May 2025
SH08Notice of Name/Rights of Class of Shares
Legacy
15 May 2025
ANNOTATIONANNOTATION
Capital Allotment Shares
23 April 2025
SH01Allotment of Shares
Capital Allotment Shares
11 April 2025
SH01Allotment of Shares
Capital Allotment Shares
11 April 2025
SH01Allotment of Shares
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
2 April 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 March 2025
SH08Notice of Name/Rights of Class of Shares
Change Sail Address Company With Old Address New Address
20 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
20 March 2025
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
19 March 2025
AD03Change of Location of Company Records
Capital Name Of Class Of Shares
17 March 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 March 2025
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Capital Allotment Shares
25 February 2025
SH01Allotment of Shares
Capital Allotment Shares
25 February 2025
SH01Allotment of Shares
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Allotment Shares
10 January 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 December 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 December 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
28 August 2024
AAAnnual Accounts
Capital Allotment Shares
28 August 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
28 August 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
5 July 2024
AP01Appointment of Director
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
13 April 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 April 2024
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Capital Allotment Shares
29 March 2024
SH01Allotment of Shares
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Capital Allotment Shares
22 November 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
22 November 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
24 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 June 2023
TM02Termination of Secretary
Termination Secretary Company
7 June 2023
TM02Termination of Secretary
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
6 June 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Capital Allotment Shares
30 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Capital Allotment Shares
3 January 2023
SH01Allotment of Shares
Capital Allotment Shares
14 November 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
6 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
22 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Capital Allotment Shares
11 July 2022
SH01Allotment of Shares
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
3 May 2022
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
14 April 2022
RP04SH01RP04SH01
Capital Allotment Shares
12 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Resolution
30 March 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
9 November 2021
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
9 November 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 November 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Memorandum Articles
25 October 2021
MAMA
Resolution
25 October 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 October 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
24 October 2021
SH10Notice of Particulars of Variation
Change Sail Address Company With New Address
18 October 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
14 October 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2021
AP01Appointment of Director
Capital Allotment Shares
14 October 2021
SH01Allotment of Shares
Resolution
8 September 2021
RESOLUTIONSResolutions
Incorporation Company
12 May 2021
NEWINCIncorporation