Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Erm (Overseas Holdings) Limited
- Incorporated
- 15 January 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd Floor Exchequer Court33 Saint Mary AxeLondonEC3A 8AA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born December 1969 (56)
Director · Appointed 7 December 2023
British
Born March 1975 (51)
Mullany, Angela Jane Elisabeth
Secretary · Appointed 31 May 2023
Officer history (20 former)
19 October 2026
1 September 2025
1 September 2025
7 December 2023
7 December 2023
7 December 2023
31 May 2023
Resigned Burrows, Roy Antony as Secretary
31 May 2023
Appointed Mullany, Angela Jane Elisabeth as Secretary
26 October 2022
3 October 2022
31 March 2022
31 March 2022
31 March 2022
28 March 2018
28 March 2018
Appointed Burrows, Roy Antony as Secretary
28 March 2018
21 November 2008
1 December 2006
1 December 2006
20 November 2006
23 October 2006
29 September 2006
22 February 2006
21 February 2006
1 January 2006
31 December 2005
21 March 2005
28 January 2005
3 January 2004
28 March 2003
2 October 2001
2 October 2001
1 May 2001
1 May 2001
21 March 2001
14 January 2001
10 December 1999
6 December 1999
6 December 1999
20 January 1999
15 January 1999
15 January 1999
15 January 1999
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. 02137137
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Accounts filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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