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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 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Exechequer Court 2nd Floor, Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
England
Same address for the past 9 years
Telephone
02032065281
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • Brazilian • Lives in United States • Born in Mar 1969
Director • Dutch • Lives in UK • Born in Aug 1970
Erm-Europe, Ltd
PSC
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Mutual Companies
Erm-Europe,Ltd
Sabine Hoefnagel is a mutual person.
Active
The Erm Foundation
Sabine Hoefnagel is a mutual person.
Active
The Erm International Group Limited
Sabine Hoefnagel is a mutual person.
Active
Erm Holdings B.V
Sabine Hoefnagel is a mutual person.
Active
Erm Worldwide Group Limited
Sabine Hoefnagel is a mutual person.
Dissolved
Ex-Emilion Limited
Sabine Hoefnagel is a mutual person.
Dissolved
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
5 Months Ago on 20 Jun 2025
Ramesh Narasimhan Resigned
5 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Nov 2024
Jonathan Bradshaw Appointed
1 Year 2 Months Ago on 24 Sep 2024
Timothy Mason Strawn Resigned
1 Year 4 Months Ago on 30 Jul 2024
Ms Sabine Hoefnagel Appointed
1 Year 4 Months Ago on 30 Jul 2024
Mr Ramesh Narasimhan Appointed
1 Year 8 Months Ago on 5 Apr 2024
Peter Wilson Resigned
1 Year 8 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 11 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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