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Erm Worldwide Group Limited

Erm Worldwide Group Limited is a dissolved company incorporated on 10 June 2015 with the registered office located in London, Greater London. Erm Worldwide Group Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 July 2025 (2 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09631707
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA England
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 • Dutch • Lives in UK • Born in Aug 1970
Director • Coo • American • Lives in United States • Born in Jan 1972
Director • English • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Erm-Asia Pacific Holdings, Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
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Erm Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
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Erm (Overseas Holdings) Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Eagle 4 Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Emerald 2 Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Nature Midco Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Nature Bidco Limited
Sabine Hoefnagel, Carl Isaac, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Months Ago on 4 Jul 2025
Inspection Address Changed
7 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Declaration of Solvency
8 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 2 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 18 Nov 2024
Steve Maaseide Resigned
11 Months Ago on 4 Oct 2024
David James Mcarthur Resigned
11 Months Ago on 4 Oct 2024
Nature Bidco Limited (PSC) Details Changed
3 Years Ago on 13 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Apr 2025
Register inspection address has been changed from 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA England to 33 st Mary Axe London EC3A 8AA
Submitted on 13 Jan 2025
Declaration of solvency
Submitted on 2 Jan 2025
Registered office address changed from 2nd Floor Exchequer Court St Mary Axe London EC3A 8AA to 1 More London Place London SE1 2AF on 2 January 2025
Submitted on 2 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Register(s) moved to registered inspection location 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Nov 2024
Termination of appointment of David James Mcarthur as a director on 4 October 2024
Submitted on 7 Oct 2024
Repayment History
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