Erm Limited

Active03128071 Private limited company
Incorporated
20 November 1995 (30 years)
Previously known as
Erm-Europe (Holdings) Limited (until 17 February 1999)
Industry
Activities of head offices (70100)
Directors
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
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
27
Outstanding
9
Part satisfied
0
Satisfied
18

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 (Overseas Holdings) Limited, Eagle 4 Limited · more companies
British
Born December 1969 (56)
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
Officer history (37 former)
19 October 2026
Resigned Maaseide, Steve as Director
1 September 2025
Resigned Hoefnagel, Sabine as Director
1 September 2025
Appointed Boland, Andrew as Director
30 November 2023
Appointed Maaseide, Steve as Director
30 November 2023
Appointed Isaac, Carl as Director
30 November 2023
Resigned Bertora, Claudio as Director
31 May 2023
Resigned Burrows, Roy Antony as Secretary
31 May 2023
Appointed Mullany, Angela Jane Elisabeth 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
29 August 2012
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
Resigned Fahey, Gregory as Secretary
1 December 2006
Appointed Boyd, William George 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 Pearson, Mark Robert as Director
22 February 2006
Appointed Spring, Liam Joseph 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
20 November 2003
Appointed Reed, Catherine Anna as Secretary
28 March 2003
Resigned Littauer, Svend Martin as Secretary
2 October 2001
Resigned Reed, Catherine Anna as Secretary
2 October 2001
Appointed Littauer, Svend Martin as Secretary
1 May 2001
Resigned Marcoaldi, Carlo Alberto as Director
1 May 2001
Appointed Hutton, Malcolm, Dr as Director
1 May 2001
Resigned Woodruff, Paul as Director
1 May 2001
Resigned Metternich-Sandor, Tassilo as Director
1 May 2001
Resigned Bidwell, Robin, Dr as Director
1 May 2001
Resigned Nair, Chandran as Director
1 May 2001
Resigned Sevick, Daniel Martin as Director
1 May 2001
Resigned Regan, Peter as Director
14 January 2001
Appointed Reed, Catherine Anna as Secretary
14 January 2001
Resigned Ashworth, Gordon Neville as Secretary
8 September 2000
Appointed Keller, Philip Henry as Director
24 December 1999
Appointed Marcoaldi, Carlo Alberto as Director
24 December 1999
Appointed Regan, Peter as Director
24 December 1999
Appointed Metternich-Sandor, Tassilo as Director
24 December 1999
Appointed Nair, Chandran as Director
10 December 1999
Resigned Sarbicki, Martin Jan as Director
4 February 1999
Appointed Ashworth, Gordon Neville as Secretary
4 February 1999
Resigned Sarbicki, Martin Jan as Secretary
21 December 1998
Resigned Metternich, Tassilo as Director
21 December 1998
Resigned De Waldner, Maurice as Director
21 December 1998
Resigned Zorn, Nils Friedrich as Director
21 December 1998
Appointed Sevick, Daniel Martin as Director
21 December 1998
Resigned Patterson, Kent as Director
21 December 1998
Resigned Garonzik, Arnon as Director
21 December 1998
Resigned Marcoaldi, Carlo Alberto as Director
21 December 1998
Resigned Lorenz, William J as Director
31 March 1998
Resigned Canelas, Leonel Baltaear Duarte, Dr as Director
27 March 1998
Resigned Turner, Eric Leslie as Director
7 July 1997
Appointed Zorn, Nils Friedrich as Director
7 July 1997
Appointed Canelas, Leonel Baltaear Duarte, Dr as Director
7 July 1997
Appointed De Waldner, Maurice as Director
21 November 1995
Resigned Miller, Martin Joseph as Secretary
21 November 1995
Appointed Sarbicki, Martin Jan as Secretary
20 November 1995
Appointed Turner, Eric Leslie as Director
20 November 1995
Appointed Metternich, Tassilo as Director
20 November 1995
Appointed Patterson, Kent as Director
20 November 1995
Appointed Miller, Martin Joseph as Secretary
20 November 1995
Appointed Sarbicki, Martin Jan as Director
20 November 1995
Appointed Lorenz, William J as Director
20 November 1995
Appointed Bidwell, Robin, Dr as Director
20 November 1995
Appointed Marcoaldi, Carlo Alberto as Director
20 November 1995
Appointed Woodruff, Paul as Director
20 November 1995
Appointed Garonzik, Arnon 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. 05593414

Holdings 5

Companies where Erm Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Status not confirmed

Filings 300

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
24 December 2025Full accounts31 March 2025
5 December 2025Confirmation statement with no updates20 November 2025
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
Show all 300 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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