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Home > England & Wales Companies > ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
Company Information for

ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

EXECHEQUER COURT 2ND FLOOR, EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
03147043
Private Limited Company
Active

Company Overview

About Erm Certification And Verification Services Ltd
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED was founded on 1996-01-16 and has its registered office in London. The organisation's status is listed as "Active". Erm Certification And Verification Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
 
Legal Registered Office
EXECHEQUER COURT 2ND FLOOR, EXCHEQUER COURT
33 ST. MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A
 
Filing Information
Company Number 03147043
Company ID Number 03147043
Date formed 1996-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 21:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
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Companies with same name ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
The following companies were found which have the same name as ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERM CERTIFICATION AND VERIFICATION SERVICES INCORPORATED California Unknown
ERM CERTIFICATION AND VERIFICATION SERVICES INCORPORATED New Jersey Unknown

Company Officers of ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARRETT CIEUTAT
 Director 2018-03-28
MICHAEL DAVID JENKINS
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID SILVERBECK
 Director 2007-03-09 2018-03-28
MARTIN JOSEPH GERRARD
 Company Secretary 2007-11-06 2017-03-31
BARRETT CIEUTAT
 Director 2014-04-01 2014-06-11
LEIGH MARY LLOYD
 Director 2007-11-01 2014-03-31
SIMON COCHRANE
 Company Secretary 2007-03-09 2007-11-06
BRIAN KRAUS
 Director 1996-01-23 2007-11-01
SERENA GLENDA HERRING
 Company Secretary 2005-12-23 2007-03-09
PHILIP HENRY KELLER
 Director 2001-01-14 2006-09-29
MARTIN JOSEPH GERRARD
 Company Secretary 2005-01-29 2005-12-23
CATHERINE ANNA REED
 Company Secretary 2001-01-14 2005-01-28
ROBIN BIDWELL
 Director 2001-03-21 2001-04-11
GORDON NEVILLE ASHWORTH
 Company Secretary 1996-01-23 2001-01-04
GORDON NEVILLE ASHWORTH
 Director 1996-01-23 2001-01-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-01-16 1996-01-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-01-16 1996-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID JENKINS JMD INTERNATIONAL LIMITED Director 2008-06-12 CURRENT 2005-09-20 Dissolved 2014-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED MR RAMESH NARASIMHAN
2024-04-09APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2023-11-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031470430009
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-28PSC05Change of details for Erm-Europe, Ltd as a person with significant control on 2018-04-04
2022-04-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-07AP01DIRECTOR APPOINTED MR TIMOTHY MASON STRAWN
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JENKINS
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-02AAMDAmended full accounts made up to 2019-03-31
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-25MEM/ARTSARTICLES OF ASSOCIATION
2019-10-25RES01ADOPT ARTICLES 25/10/19
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031470430009
2019-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031470430006
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR BARRETT CIEUTAT
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-04-20TM02Termination of appointment of Martin Joseph Gerrard on 2017-03-31
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04CH01Director's details changed for Andrew David Silverbeck on 2017-01-04
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12RES13COMPANY BUSINESS 29/10/2015
2015-11-12RES01ADOPT ARTICLES 12/11/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031470430007
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031470430006
2014-06-18AP01DIRECTOR APPOINTED MR MICK JENKINS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BARRETT CIEUTAT
2014-05-20AP01DIRECTOR APPOINTED BARRETT CIEUTAT
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH LLOYD
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-07RES01ADOPT ARTICLES 16/05/2013
2013-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-07CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-07RES13CONFLICTS OF INTEREST 16/05/2013
2013-06-07RES01ADOPT ARTICLES 16/05/2013
2013-06-07RES13CONFLICTS OF INTEREST 16/05/2013
2013-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-02AR0131/12/12 FULL LIST
2012-12-06RES01ADOPT ARTICLES 26/11/2012
2012-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-04AR0131/12/11 FULL LIST
2011-12-19AR0119/12/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 19/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARY LLOYD / 19/12/2011
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH GERRARD / 19/12/2011
2011-11-07RES13SECT 175 CONFLICT OF INTEREST 02/11/2011
2011-11-07RES01ADOPT ARTICLES 02/11/2011
2011-11-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-31AR0131/12/10 FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-29AR0131/12/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MARY LLOYD / 29/01/2010
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER
2008-08-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-27288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-20288bSECRETARY RESIGNED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW SECRETARY APPOINTED
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-07-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-25244DELIVERY EXT'D 3 MTH 31/03/05
2006-01-05288bSECRETARY RESIGNED
2006-01-05288aNEW SECRETARY APPOINTED
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
2014-07-11 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
SECURITY ACCESSION DEED 2011-08-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SHARE PLEDGE AGREEMENT 2011-08-18 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SECURITY ACCESSION DEED 2005-12-08 Satisfied
A SECURITY ACCESSION DEED TO A DEBENTURE DATED 30TH MARCH 2001 2001-04-11 Satisfied
DEBENTURE 1998-07-21 Satisfied
Intangible Assets
Patents
We have not found any records of ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
Trademarks
We have not found any records of ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8AA