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The Erm International Group Limited

The Erm International Group Limited is an active company incorporated on 12 May 2021 with the registered office located in London, City of London. The Erm International Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13391605
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2nd Floor Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
England
Address changed on 20 Mar 2025 (8 months ago)
Previous address was Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
42
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in UK • Born in Aug 1970
Director • American • Lives in UK • Born in Aug 1988
Director • Private Equity Executive • Spanish • Lives in UK • Born in Jan 1967
Director • German • Lives in United States • Born in Jun 1966
Director • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Erm-Europe,Ltd
Andrew Boland and Sabine Hoefnagel are mutual people.
Active
Nature Topco UK Limited
Tomás Hevia Armengol and Rami Mofak Bibi are mutual people.
Active
Erm-Asia Pacific Holdings, Limited
Andrew Boland is a mutual person.
Active
Erm Limited
Andrew Boland is a mutual person.
Active
Erm Certification And Verification Services Limited
Sabine Hoefnagel is a mutual person.
Active
Erm (Overseas Holdings) Limited
Andrew Boland is a mutual person.
Active
Eagle 4 Limited
Andrew Boland is a mutual person.
Active
The Erm Foundation
Sabine Hoefnagel is a mutual person.
Active
Brands
ERM - Environmental Resources Management
ERM is an advisory firm focused on sustainability, providing expertise across business and finance.
Sustainability Institute
The ERM Sustainability Institute provides insights to help companies understand and navigate the risks and opportunities related to sustainability.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£121.03M
Decreased by £31.63M (-21%)
Turnover
£1.09B
Decreased by £1.02M (-0%)
Employees
7.4K
Decreased by 59 (-1%)
Total Assets
£2.55B
Decreased by £113.73M (-4%)
Total Liabilities
-£3.42B
Increased by £63.52M (+2%)
Net Assets
-£868.78M
Decreased by £177.25M (+26%)
Debt Ratio (%)
134%
Increased by 8.09% (+6%)
Latest Activity
Andrew Boland Appointed
4 Days Ago on 3 Dec 2025
Timothy Mason Strawn Resigned
10 Days Ago on 27 Nov 2025
David James Mcarthur Resigned
11 Days Ago on 26 Nov 2025
Group Accounts Submitted
2 Months Ago on 8 Oct 2025
Sir Roger Martyn Carr Appointed
4 Months Ago on 30 Jul 2025
Michaela Louise Wood Resigned
4 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Inspection Address Changed
8 Months Ago on 20 Mar 2025
Inspection Address Changed
8 Months Ago on 20 Mar 2025
Registers Moved To Inspection Address
8 Months Ago on 19 Mar 2025
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Documents
Appointment of Andrew Boland as a director on 3 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Timothy Mason Strawn as a director on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of David James Mcarthur as a director on 26 November 2025
Submitted on 27 Nov 2025
Appointment of Sir Roger Martyn Carr as a director on 30 July 2025
Submitted on 14 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Termination of appointment of Michaela Louise Wood as a director on 30 July 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 27 May 2025
Repayment History
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