Erm-Europe,ltd

Active02137137 Private limited company
Incorporated
3 June 1987 (39 years)
Industry
Activities of head offices (70100)
Environmental consulting activities (74901)
Directors
Samer Ghosn
Liam Andrew Walsh
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Also at The Erm International Group Limited, Erm Limited, Erm (Overseas Holdings) Limited · more companies
British
Born December 1969 (56)
Ghosn, Samer
Director · Appointed 27 May 2025
British
Born June 1983 (43)
Walsh, Liam Andrew
Director · Appointed 10 April 2025
British
Born March 1970 (56)
Spans, Gerard
Director · Appointed 9 April 2025
Dutch
Born October 1966 (60)
Director · Appointed 1 April 2025
Also at Libryo Ltd
British
Born March 1976 (50)
Stacey, James William Daniel
Director · Appointed 1 April 2025
British
Born January 1971 (55)
Director · Appointed 30 November 2023
Also at 13970327 Limited, Dolphyn Hydrogen Limited, Operational Excellence (Opex) Group Ltd · more companies
British
Born March 1975 (51)
Mullany, Angela Jane Elisabeth
Secretary · Appointed 31 May 2023
Director · Appointed 31 March 2022
Also at Erm Holdings B.V., The Erm International Group Limited, Erm Certification and Verification Services Limited · more companies
Dutch
Born August 1970 (56)
Officer history (33 former)
19 October 2026
Resigned Maaseide, Steve as Director
19 October 2026
Resigned Achhorner, Thomas Helmut as Director
1 December 2025
Resigned Mcarthur, David James as Director
3 September 2025
Appointed Boland, Andrew as Director
27 May 2025
Appointed Ghosn, Samer as Director
10 April 2025
Appointed Walsh, Liam Andrew as Director
9 April 2025
Appointed Spans, Gerard as Director
9 April 2025
Appointed Achhorner, Thomas Helmut as Director
1 April 2025
Appointed Das, Jaideep as Director
1 April 2025
Appointed Stacey, James William Daniel as Director
30 November 2023
Appointed Isaac, Carl as Director
30 November 2023
Appointed Maaseide, Steve as Director
30 November 2023
Resigned Bertora, Claudio as Director
31 May 2023
Appointed Mullany, Angela Jane Elisabeth as Secretary
31 May 2023
Resigned Burrows, Roy Antony as Secretary
26 October 2022
Appointed Bertora, Claudio as Director
3 October 2022
Resigned Crowe, Simon Paul as Director
31 March 2022
Appointed Hoefnagel, Sabine as Director
31 March 2022
Resigned Pearson, Mark Robert as Director
31 December 2021
Resigned James, Keryn Lee as Director
17 December 2021
Appointed Mcarthur, David James as Director
28 March 2018
Resigned Silverbeck, Andrew David as Director
28 March 2018
Appointed Crowe, Simon Paul as Director
1 November 2017
Appointed James, Keryn Lee as Director
1 November 2017
Resigned Alexander, John George as Director
8 October 2014
Appointed Burrows, Roy Antony as Secretary
21 November 2008
Resigned Boyd, William George as Secretary
20 February 2008
Resigned Harrison, Stephen Lee as Secretary
1 December 2006
Appointed Boyd, William George as Secretary
20 November 2006
Appointed Pearson, Mark Robert as Director
23 October 2006
Appointed Silverbeck, Andrew David as Director
29 September 2006
Resigned Keller, Philip Henry as Director
8 July 2005
Appointed Alexander, John George as Director
21 March 2005
Appointed Harrison, Stephen Lee as Secretary
21 March 2005
Resigned Hutton, Malcolm, Dr as Director
17 March 2005
Resigned Marcoaldi, Carlo Alberto as Director
28 January 2005
Resigned Reed, Catherine Anna as Secretary
13 March 2004
Appointed Reed, Catherine Anna as Secretary
28 March 2003
Resigned Littauer, Svend Martin as Secretary
28 August 2002
Resigned Antones Capucha, Jose Augusto as Director
30 July 2002
Appointed Antones Capucha, Jose Augusto as Director
2 October 2001
Appointed Littauer, Svend Martin as Secretary
2 October 2001
Resigned Reed, Catherine Anna as Secretary
1 May 2001
Appointed Keller, Philip Henry as Director
1 May 2001
Resigned Bidwell, Robin, Dr as Director
1 May 2001
Resigned Woodruff, Paul as Director
22 February 2001
Resigned Garonzik, Arnon as Director
14 January 2001
Resigned Ashworth, Gordon Neville as Director
20 January 2000
Appointed Hutton, Malcolm, Dr as Director
18 January 2000
Resigned Metternich, Tassilo as Director
18 January 2000
Resigned Lorenz, William J as Director
18 January 2000
Resigned Patterson, Kent as Director
10 December 1999
Resigned Sarbicki, Martin Jan as Director
6 December 1999
Appointed Reed, Catherine Anna as Secretary
6 December 1999
Resigned Ashworth, Gordon Neville as Secretary
3 November 1999
Appointed Ashworth, Gordon Neville as Director
14 June 1999
Resigned Sarbicki, Martin Jan as Secretary
14 June 1999
Appointed Ashworth, Gordon Neville as Secretary
27 March 1998
Resigned Turner, Eric Leslie as Director
1 April 1996
Appointed Sarbicki, Martin Jan as Secretary
31 March 1996
Resigned Prynn, Peter John as Secretary
3 November 1994
Appointed Garonzik, Arnon as Director
3 November 1994
Appointed Patterson, Kent as Director
3 November 1994
Appointed Marcoaldi, Carlo Alberto as Director
3 November 1994
Appointed Metternich, Tassilo as Director
3 November 1994
Resigned Sevick, Daniel Martin as Director
3 November 1994
Appointed Lorenz, William J as Director
3 November 1994
Appointed Turner, Eric Leslie as Director
20 September 1994
Resigned Cox, Raymond Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03128071

Holdings 11

Companies where Erm-Europe,ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Active

Filings 259

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
19 October 2026Termination of appointment of a director
11 August 2026Full accounts31 March 2025
20 March 2026Confirmation statement with no updates19 March 2026
28 December 2025Full accounts31 March 2025—
Show all 259 filings

Some other companies at this address

Demeter 1 Ltd
Eagle 4 Limited
Engineering Safety Consultants Limited
Environmental Resources Management Limited
Erm (Overseas Holdings) Limited
Dolphyn Hydrogen Limited

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