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Erm (Overseas Holdings) Limited

Erm (Overseas Holdings) Limited is an active company incorporated on 15 January 1999 with the registered office located in London, City of London. Erm (Overseas Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03698847
Private limited company
Age
27 years
Incorporated 15 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (5 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA
Same address for the past 15 years
Telephone
02032065200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Dec 1969
Director • American • Lives in United States • Born in Jan 1972
Erm-Europe, Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erm-Europe,Ltd
Steve Maaseide, Andrew Boland, and 1 more are mutual people.
Active
Erm-Asia Pacific Holdings, Limited
Steve Maaseide, Andrew Boland, and 1 more are mutual people.
Active
Erm Limited
Steve Maaseide, Andrew Boland, and 1 more are mutual people.
Active
Eagle 4 Limited
Steve Maaseide, Andrew Boland, and 1 more are mutual people.
Active
Emerald 2 Limited
Steve Maaseide, Andrew Boland, and 1 more are mutual people.
Active
Nature Midco Limited
Carl Isaac, Steve Maaseide, and 1 more are mutual people.
Active
Nature Bidco Limited
Carl Isaac, Steve Maaseide, and 1 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Increased by £946.07K (+26%)
Total Liabilities
-£12K
Increased by £9.47K (+375%)
Net Assets
£4.62M
Increased by £936.6K (+25%)
Debt Ratio (%)
0%
Increased by 0.19% (+278%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Jan 2026
Subsidiary Accounts Submitted
23 Days Ago on 16 Dec 2025
Andrew Boland Appointed
4 Months Ago on 1 Sep 2025
Sabine Hoefnagel Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Jan 2024
Mr Carl Isaac Appointed
2 Years 1 Month Ago on 7 Dec 2023
Claudio Bertora Resigned
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Dec 2025
Appointment of Andrew Boland as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Sabine Hoefnagel as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Repayment History
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