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Erm-Asia Pacific Holdings, Limited

Erm-Asia Pacific Holdings, Limited is an active company incorporated on 12 June 1995 with the registered office located in London, City of London. Erm-Asia Pacific Holdings, Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03067139
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
Director • Dutch • Lives in UK • Born in Aug 1970
Director • Coo • American • Lives in United States • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Erm-Europe,Ltd
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Erm Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Erm (Overseas Holdings) Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Eagle 4 Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Emerald 2 Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Nature Midco Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Nature Bidco Limited
Sabine Hoefnagel, Carl Isaac, and 2 more are mutual people.
Active
Erm Climate Markets Limited
Carl Isaac, Steve Maaseide, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£638.02K
Decreased by £67.96K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.93M
Increased by £2.05M (+42%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.93M
Increased by £2.05M (+42%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Boland Appointed
1 Month Ago on 1 Sep 2025
Sabine Hoefnagel Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Mr Carl Isaac Appointed
1 Year 10 Months Ago on 7 Dec 2023
Mr Steve Maaseide Appointed
1 Year 10 Months Ago on 7 Dec 2023
Claudio Bertora Resigned
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of Sabine Hoefnagel as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Andrew Boland as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 27 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Repayment History
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