Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Ermgassen & Co. Limited
- Incorporated
- 6 October 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Sven Hendrik Leissler
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 30 Orange StreetC/o Calder & CoLondonWC2H 7HF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
German
Born October 1972 (54)
Officer history (19 former)
24 September 2020
Resigned Zu Ermgassen, Olav Klaus Wilhelm, Dr as Director
14 January 2020
25 July 2011
31 October 2010
9 July 2010
Resigned Bartsch, Roland Adolf as Director
20 October 2009
20 October 2009
Resigned Lurie, Robert Styx as Director
20 October 2009
20 October 2009
23 March 2009
23 March 2009
Appointed Lurie, Robert Styx as Director
1 February 2007
Resigned Cogan, Guy as Director
1 February 2007
1 February 2007
1 February 2007
1 February 2007
Appointed Bartsch, Roland Adolf as Director
1 February 2007
25 January 2006
25 January 2006
12 October 2005
12 October 2005
Appointed Cogan, Guy as Director
12 October 2005
31 January 2002
16 February 2000
Resigned Berndt, Hans Eberhard as Director
16 July 1999
1 September 1995
Appointed Berndt, Hans Eberhard as Director
18 April 1995
16 January 1995
16 January 1995
10 January 1994
Resigned Wallendall, Berent August as Director
12 June 1992
Resigned Nguyen-Phuong, Lam as Secretary
12 June 1992
Resigned Nguyen-Phuong, Lam as Director
9 June 1992
9 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born October 1972 (54)
Former controllers (2)
24 March 2021
24 September 2020
Ceased Olav Klaus Zu Ermgassen — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,060,186
- Cash
- £238,571
- Employees
- 2
- Debt Ratio
- 0%
- Current Ratio
- 36.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,794,558 | £1,287,734 | £612,685 | |
| Current Assets | £273,049 | £782,714 | £1,125,497 | £1,651,935 |
| Cash | £238,571 | £760,097 | £1,118,499 | £1,551,894 |
| Creditors (< 1 year) | £7,421 | £6,830 | £7,393 | £28,209 |
| Net Current Assets | £265,628 | £775,884 | £1,118,104 | £1,623,726 |
| Net Assets | £2,060,186 | £2,063,618 | £1,728,345 | £1,623,726 |
| Shareholder Funds | £2,060,186 | £2,063,618 | £1,728,345 | £1,623,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 15 April 2026 | Director's details changed | |||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 May 2025 | Confirmation statement with no updates | 14 May 2025 |
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