Erm-Asia Pacific Holdings, Limited

Active03067139 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at The Erm International Group Limited, Erm Limited, Erm (Overseas Holdings) Limited · more companies
British
Born December 1969 (56)
Director · Appointed 7 December 2023
Also at 13970327 Limited, Dolphyn Hydrogen Limited, Operational Excellence (Opex) Group Ltd · more companies
British
Born March 1975 (51)
Bradshaw, Jonathan
Secretary · Appointed 31 May 2023
Officer history (28 former)
19 October 2026
Resigned Maaseide, Steve as Director
1 September 2025
Appointed Boland, Andrew as Director
1 September 2025
Resigned Hoefnagel, Sabine as Director
7 December 2023
Resigned Bertora, Claudio as Director
7 December 2023
Appointed Maaseide, Steve as Director
7 December 2023
Appointed Isaac, Carl as Director
31 May 2023
Appointed Bradshaw, Jonathan 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
28 March 2018
Resigned Silverbeck, Andrew David as Director
28 March 2018
Appointed Crowe, Simon Paul as Director
28 March 2018
Appointed Burrows, Roy Antony as Secretary
21 November 2008
Resigned Boyd, William George as Secretary
31 May 2007
Resigned Gardiner, Polly Rosemary as Director
1 December 2006
Appointed Boyd, William George as Secretary
1 December 2006
Resigned Fahey, Gregory as Secretary
20 November 2006
Appointed Gardiner, Polly Rosemary as Director
20 November 2006
Resigned Spring, Liam Joseph as Director
23 October 2006
Appointed Silverbeck, Andrew David as Director
29 September 2006
Resigned Keller, Philip Henry as Director
22 February 2006
Appointed Spring, Liam Joseph as Director
22 February 2006
Appointed Pearson, Mark Robert as Director
22 February 2006
Appointed Fahey, Gregory as Secretary
21 February 2006
Resigned Harrison, Stephen Lee as Secretary
21 February 2006
Resigned Hutton, Malcolm, Dr as Director
21 March 2005
Appointed Harrison, Stephen Lee as Secretary
28 January 2005
Resigned Reed, Catherine Anna as Secretary
16 May 2003
Appointed Reed, Catherine Anna as Secretary
28 March 2003
Resigned Littauer, Svend Martin as Secretary
2 October 2001
Appointed Littauer, Svend Martin as Secretary
2 October 2001
Resigned Reed, Catherine Anna as Secretary
1 June 2001
Resigned Bidwell, Robin, Dr as Director
1 June 2001
Resigned Woodruff, Paul as Director
1 June 2001
Appointed Keller, Philip Henry as Director
14 January 2001
Resigned Ashworth, Gordon Neville as Director
20 January 2000
Appointed Hutton, Malcolm, Dr as Director
18 January 2000
Resigned Sevick, Daniel Martin as Director
18 January 2000
Resigned Garonzik, Arnon 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 Ashworth, Gordon Neville as Director
6 December 1999
Resigned Sarbicki, Martin Jan as Secretary
6 December 1999
Appointed Reed, Catherine Anna as Secretary
26 June 1995
Appointed Sevick, Daniel Martin as Director
26 June 1995
Appointed Woodruff, Paul as Director
26 June 1995
Appointed Patterson, Kent as Director
26 June 1995
Appointed Lorenz, William J as Director
26 June 1995
Appointed Garonzik, Arnon as Director
12 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 June 1995
Appointed Sarbicki, Martin Jan as Secretary
12 June 1995
Appointed Sarbicki, Martin Jan as Director
12 June 1995
Appointed Bidwell, Robin, Dr 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
Limited
Reg. no. 03128071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates25 June 2026
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
Show all recent filings

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

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