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Erm Limited
Erm Limited is an active company incorporated on 20 November 1995 with the registered office located in London, City of London. Erm Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03128071
Private limited company
Age
29 years
Incorporated
20 November 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Erm Limited
Contact
Update Details
Address
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Same address for the past
15 years
Companies in EC3A 8AA
Telephone
02032065200
Email
Available in Endole App
Website
Erm.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Carl Isaac
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Andrew Boland
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
Sabine Hoefnagel
Director • Dutch • Lives in UK • Born in Aug 1970
Steve Maaseide
Director • Coo • American • Lives in United States • Born in Jan 1972
Mrs Angela Jane Elisabeth Mullany
Secretary
See Key People
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-Asia Pacific Holdings, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£241K
Decreased by £640K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52M
Decreased by £2.85M (-5%)
Total Liabilities
-£353K
Increased by £351K (+17550%)
Net Assets
£51.64M
Decreased by £3.2M (-6%)
Debt Ratio (%)
1%
Increased by 0.68% (+18516%)
See 10 Year Full Financials
Latest Activity
Andrew Boland Appointed
1 Month Ago on 1 Sep 2025
Sabine Hoefnagel Resigned
1 Month Ago on 1 Sep 2025
New Charge Registered
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Claudio Bertora Resigned
1 Year 10 Months Ago on 30 Nov 2023
Mr Carl Isaac Appointed
1 Year 10 Months Ago on 30 Nov 2023
Mr Steve Maaseide Appointed
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
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
Registration of charge 031280710027, created on 5 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 15 Dec 2023
Appointment of Mr Steve Maaseide as a director on 30 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Carl Isaac as a director on 30 November 2023
Submitted on 30 Nov 2023
Termination of appointment of Claudio Bertora as a director on 30 November 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
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Repayment History
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See All Charges & CCJs