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Erm Holdings B.V

Erm Holdings B.V is an active company incorporated on 14 November 2005 with the registered office located in . Erm Holdings B.V was registered 19 years ago.
Status
Active
Active since incorporation
Company No
FC028667
Overseas company
Age
19 years
Incorporated 14 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
Arthur Van Schendelstraat 460
Utrecht
3511 Mj
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Dutch • Lives in UK • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Erm-Europe,Ltd
Sabine Hoefnagel is a mutual person.
Active
Erm-Asia Pacific Holdings, Limited
Sabine Hoefnagel is a mutual person.
Active
Erm Limited
Sabine Hoefnagel is a mutual person.
Active
Erm Certification And Verification Services Limited
Sabine Hoefnagel is a mutual person.
Active
Erm (Overseas Holdings) Limited
Sabine Hoefnagel is a mutual person.
Active
Eagle 4 Limited
Sabine Hoefnagel is a mutual person.
Active
The Erm Foundation
Sabine Hoefnagel is a mutual person.
Active
Emerald 2 Limited
Sabine Hoefnagel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.89M
Increased by £5.61M (+25%)
Total Liabilities
-£217K
Increased by £197K (+985%)
Net Assets
£27.67M
Increased by £5.41M (+24%)
Debt Ratio (%)
1%
Increased by 0.69% (+767%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Carl Isaac Appointed
1 Year 9 Months Ago on 8 Dec 2023
Claudio Bertora Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Claudio Bertora Appointed
2 Years 8 Months Ago on 22 Dec 2022
Simon Paul Crowe Resigned
2 Years 11 Months Ago on 3 Oct 2022
Ms Sabine Hoefnagel Appointed
3 Years Ago on 1 May 2022
Mark Robert Pearson Resigned
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
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Documents
Full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Termination of appointment of Claudio Bertora as a director on 8 December 2023
Submitted on 9 May 2024
Appointment of Mr Carl Isaac as a director on 8 December 2023
Submitted on 9 May 2024
Full accounts made up to 31 March 2023
Submitted on 23 Feb 2024
Submitted on 22 Feb 2024
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 22 Feb 2024
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 22 Feb 2024
Appointment of Mr Claudio Bertora as a director on 22 December 2022
Submitted on 7 Aug 2023
Termination of appointment of Simon Paul Crowe as a director on 3 October 2022
Submitted on 21 Nov 2022
Appointment of Ms Sabine Hoefnagel as a director on 1 May 2022
Submitted on 18 Nov 2022
Repayment History
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