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Ermyn House Limited

Ermyn House Limited is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Ermyn House Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12348525
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1973
Director • Dutch • Lives in Netherlands • Born in Sep 1975
Aroundtown Sa
PSC
Shareholders, PSCs & Group Structure
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Russell Steven Coetzee, Russell Steven Coetzee, and 1 more are mutual people.
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Aroundtown Real Estate Management (UK) Limited
Russell Steven Coetzee, Russell Steven Coetzee, and 1 more are mutual people.
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Russell Steven Coetzee and Alon Levy are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £872K (-100%)
Turnover
£3.15M
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£49.83M
Decreased by £468K (-1%)
Total Liabilities
-£52.24M
Increased by £1.82M (+4%)
Net Assets
-£2.41M
Decreased by £2.29M (+1878%)
Debt Ratio (%)
105%
Increased by 4.6% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Russell Steven Coetzee Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Russell Steven Coetzee Appointed
1 Year 4 Months Ago on 26 Apr 2024
Aroundtown Real Estate Management (Uk) Limited Resigned
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Sivan Jerushalmi Resigned
2 Years 9 Months Ago on 12 Dec 2022
Aroundtown Real Estate Management (Uk) Limited Appointed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
Submitted on 31 May 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Resolutions
Submitted on 10 May 2024
Resolutions
Submitted on 2 May 2024
Appointment of Mr Russell Steven Coetzee as a director on 26 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 26 April 2024
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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