Website & contact details
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Erm Certification and Verification Services Limited
- Incorporated
- 16 January 1996 (30 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Carlos Roberto Oliveira Pitanga
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Exechequer Court 2nd FloorExchequer Court33 St. Mary AxeLondonEC3A 8AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Oliveira Pitanga, Carlos Roberto
Director · Appointed 20 June 2025
Brazilian
Born March 1969 (57)
Bradshaw, Jonathan
Secretary · Appointed 24 September 2024
Director · Appointed 30 July 2024
Dutch
Born August 1970 (56)
Officer history (20 former)
20 June 2025
Resigned Narasimhan, Ramesh as Director
20 June 2025
Appointed Oliveira Pitanga, Carlos Roberto as Director
24 September 2024
Appointed Bradshaw, Jonathan as Secretary
30 July 2024
30 July 2024
5 April 2024
Appointed Narasimhan, Ramesh as Director
5 April 2024
Resigned Wilson, Peter as Director
5 May 2021
Resigned Cieutat, Barrett as Director
5 May 2021
5 May 2021
5 May 2021
Appointed Wilson, Peter as Director
28 March 2018
Appointed Cieutat, Barrett as Director
28 March 2018
31 March 2017
Resigned Gerrard, Martin Joseph as Secretary
11 June 2014
11 June 2014
Resigned Cieutat, Barrett as Director
1 April 2014
Appointed Cieutat, Barrett as Director
31 March 2014
Resigned Lloyd, Leigh Mary as Director
6 November 2007
Resigned Cochrane, Simon as Secretary
6 November 2007
Appointed Gerrard, Martin Joseph as Secretary
1 November 2007
Resigned Kraus, Brian as Director
1 November 2007
Appointed Lloyd, Leigh Mary as Director
9 March 2007
9 March 2007
Resigned Herring, Serena Glenda as Secretary
9 March 2007
Appointed Cochrane, Simon as Secretary
29 September 2006
23 December 2005
Appointed Herring, Serena Glenda as Secretary
23 December 2005
Resigned Gerrard, Martin Joseph as Secretary
29 January 2005
Appointed Gerrard, Martin Joseph as Secretary
28 January 2005
11 April 2001
Resigned Bidwell, Robin as Director
21 March 2001
Appointed Bidwell, Robin as Director
14 January 2001
14 January 2001
4 January 2001
4 January 2001
23 January 1996
23 January 1996
23 January 1996
Appointed Kraus, Brian as Director
23 January 1996
23 January 1996
16 January 1996
16 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03128071
Former controllers (1)
2 February 2026
Ceased Erm-Europe, Ltd — Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 December 2025 | Full accounts | 31 March 2025 | ||
| 26 June 2025 | Termination of appointment of a director |
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