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Erm Certification And Verification Services Limited

Erm Certification And Verification Services Limited is an active company incorporated on 16 January 1996 with the registered office located in London, City of London. Erm Certification And Verification Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03147043
Private limited company
Age
29 years
Incorporated 16 January 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Exechequer Court 2nd Floor, Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
England
Same address for the past 8 years
Telephone
02032065281
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Global Service Leader • American • Lives in United States • Born in Aug 1973
Director • Managing Partner • Brazilian • Lives in United States • Born in Mar 1969
Director • American • Lives in England • Born in Apr 1961
Director • Dutch • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Erm International Group Limited
Timothy Mason Strawn and Sabine Hoefnagel are mutual people.
Active
Environmental Resources Management Limited
Timothy Mason Strawn is a mutual person.
Active
Erm-Europe,Ltd
Sabine Hoefnagel is a mutual person.
Active
Erm Eurasia Limited
Timothy Mason Strawn is a mutual person.
Active
Erm-Asia Pacific Holdings, Limited
Sabine Hoefnagel is a mutual person.
Active
Erm Limited
Sabine Hoefnagel is a mutual person.
Active
Erm (Overseas Holdings) Limited
Sabine Hoefnagel is a mutual person.
Active
Eagle 4 Limited
Sabine Hoefnagel is a mutual person.
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
£553.17K
Decreased by £55.09K (-9%)
Turnover
£6.2M
Increased by £490.27K (+9%)
Employees
42
Increased by 12 (+40%)
Total Assets
£4.95M
Increased by £351.83K (+8%)
Total Liabilities
-£1.52M
Decreased by £3.08K (-0%)
Net Assets
£3.43M
Increased by £354.91K (+12%)
Debt Ratio (%)
31%
Decreased by 2.42% (-7%)
Latest Activity
Carlos Roberto Oliveira Pitanga Appointed
4 Months Ago on 20 Jun 2025
Ramesh Narasimhan Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Jonathan Bradshaw Appointed
1 Year Ago on 24 Sep 2024
Timothy Mason Strawn Resigned
1 Year 2 Months Ago on 30 Jul 2024
Ms Sabine Hoefnagel Appointed
1 Year 2 Months Ago on 30 Jul 2024
Mr Ramesh Narasimhan Appointed
1 Year 6 Months Ago on 5 Apr 2024
Peter Wilson Resigned
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Termination of appointment of Ramesh Narasimhan as a director on 20 June 2025
Submitted on 26 Jun 2025
Appointment of Carlos Roberto Oliveira Pitanga as a director on 20 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Jonathan Bradshaw as a secretary on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Ms Sabine Hoefnagel as a director on 30 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Timothy Mason Strawn as a director on 30 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Appointment of Mr Ramesh Narasimhan as a director on 5 April 2024
Submitted on 11 Apr 2024
Repayment History
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