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Company Information for

ERM GROUP LIMITED

2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
05593408
Private Limited Company
Active

Company Overview

About Erm Group Ltd
ERM GROUP LIMITED was founded on 2005-10-14 and has its registered office in London. The organisation's status is listed as "Active". Erm Group Limited is a Private Limited Company registered in 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 GROUP LIMITED
 
Legal Registered Office
2ND FLOOR EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A
 
Previous Names
EAGLE 2 LIMITED11/04/2006
Filing Information
Company Number 05593408
Company ID Number 05593408
Date formed 2005-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
Last Datalog update: 2019-09-05 12:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERM GROUP LIMITED
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Companies with same name ERM GROUP LIMITED
The following companies were found which have the same name as ERM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERM GROUP HOLDINGS LIMITED 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8AA Active Company formed on the 2005-10-14
ERM GROUP MEDIA SOLUTIONS INC. 55 TOWN CENTRE CRT. SUITE 700 TORONTO Ontario M1P 4X4 Dissolved Company formed on the 2006-03-14
ERM GROUP LLC 2128 LA SALLE TRL GRAND PRAIRIE TX 75052 Active Company formed on the 2014-05-14
ERM GROUP OF COMPANIES INC. 2505 10180 - 104 STREET EDMONTON ALBERTA T5J 1A7 Dissolved Company formed on the 2007-04-02
ERM Group LLC 4054 Tarpon Lane Woodbridge VA 22193 Active Company formed on the 2011-09-29
ERM GROUP LIMITED Unknown Company formed on the 2012-04-10
ERM GROUP LIMITED PARTNERSHIP 2500 MARINA BAY DRIVE EAST FORT LAUDERDALE FL 33312 Inactive Company formed on the 2003-08-11
ERM GROUP INCORPORATED California Unknown
ERM GROUP INCORPORATED Michigan UNKNOWN
ERM GROUP INCORPORATED New Jersey Unknown
ERM GROUP LIMITED 625 MIDDLE COUNTRY ROAD SUITE 100C CORAM NY 11727 Active Company formed on the 2019-06-03
Erm Group Foundation Inc Indiana Unknown
ERM GROUP LIMITED DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE HA7 1JS Active - Proposal to Strike off Company formed on the 2020-10-13
ERM GROUP LLV LIMITED LIABILITY COMPANY 15935 KNOLL TRAIL DR APT 2713 DALLAS TX 75248 Active Company formed on the 2023-02-16
ERM GROUP LIMITED 67 CHORLEY OLD ROAD BOLTON BL1 3AJ Active Company formed on the 2024-09-17

Company Officers of ERM GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROY ANTONY BURROWS
 Company Secretary 2018-03-28
SIMON PAUL CROWE
 Director 2018-03-28
MARK ROBERT PEARSON
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID SILVERBECK
 Director 2006-10-23 2018-03-28
WILLIAM GEORGE BOYD
 Company Secretary 2006-12-01 2008-11-21
POLLY ROSEMARY GARDINER
 Director 2006-11-20 2007-05-31
GREGORY FAHEY
 Company Secretary 2005-12-08 2006-12-01
LIAM JOSEPH SPRING
 Director 2005-12-08 2006-11-20
PHILIP HENRY KELLER
 Director 2005-12-08 2006-09-29
CHRISTOPHER JOHN BUSBY
 Company Secretary 2005-10-14 2005-12-09
CHRISTOPHER JOHN BUSBY
 Director 2005-10-14 2005-12-09
MARTIN JAMES DUNN
 Director 2005-10-14 2005-12-09
KEVIN PAUL REYNOLDS
 Director 2005-10-14 2005-12-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-14 2005-10-14
WG&M SECRETARIES LIMITED
 Company Secretary 2005-10-14 2005-10-14
WG&M NOMINEES LIMITED
 Director 2005-10-14 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL CROWE ERM-EUROPE,LTD Director 2018-03-28 CURRENT 1987-06-03 Active
SIMON PAUL CROWE ERM-ASIA PACIFIC HOLDINGS, LIMITED Director 2018-03-28 CURRENT 1995-06-12 Active
SIMON PAUL CROWE EAGLE 4 LIMITED Director 2018-03-28 CURRENT 2005-10-14 Active
SIMON PAUL CROWE EAGLE 3 LIMITED Director 2018-03-28 CURRENT 2005-10-14 Active - Proposal to Strike off
SIMON PAUL CROWE ERM GROUP HOLDINGS LIMITED Director 2018-03-28 CURRENT 2005-10-14 Active
SIMON PAUL CROWE EAGLE 5 LIMITED Director 2018-03-28 CURRENT 2005-12-05 Active
SIMON PAUL CROWE EMERALD 2 LIMITED Director 2018-03-28 CURRENT 2011-03-04 Active
SIMON PAUL CROWE ERM WORLDWIDE LIMITED Director 2018-03-28 CURRENT 2011-03-04 Active
SIMON PAUL CROWE ERM LIMITED Director 2018-03-28 CURRENT 1995-11-20 Active
SIMON PAUL CROWE EMERALD 3 LIMITED Director 2018-03-28 CURRENT 2010-12-29 Active - Proposal to Strike off
SIMON PAUL CROWE ERM (OVERSEAS HOLDINGS) LIMITED Director 2018-03-28 CURRENT 1999-01-15 Active
SIMON PAUL CROWE ERM HOLDINGS LIMITED Director 2018-03-28 CURRENT 2000-09-08 Active
SIMON PAUL CROWE EX-EMILION LIMITED Director 2018-03-28 CURRENT 2015-06-10 Active
SIMON PAUL CROWE ERM WORLDWIDE GROUP LIMITED Director 2018-03-28 CURRENT 2015-06-10 Active
SIMON PAUL CROWE 78 LEXHAM GARDENS MANAGEMENT CO LIMITED Director 2011-06-14 CURRENT 2000-08-09 Active
MARK ROBERT PEARSON ERM WORLDWIDE LIMITED Director 2015-07-31 CURRENT 2011-03-04 Active
MARK ROBERT PEARSON EMERALD 2 LIMITED Director 2011-07-28 CURRENT 2011-03-04 Active
MARK ROBERT PEARSON EMERALD 3 LIMITED Director 2011-07-28 CURRENT 2010-12-29 Active - Proposal to Strike off
MARK ROBERT PEARSON ERM GROUP HOLDINGS LIMITED Director 2011-07-20 CURRENT 2005-10-14 Active
MARK ROBERT PEARSON ERM-EUROPE,LTD Director 2006-11-20 CURRENT 1987-06-03 Active
MARK ROBERT PEARSON ERM (OVERSEAS HOLDINGS) LIMITED Director 2006-11-20 CURRENT 1999-01-15 Active
MARK ROBERT PEARSON ERM-ASIA PACIFIC HOLDINGS, LIMITED Director 2006-02-22 CURRENT 1995-06-12 Active
MARK ROBERT PEARSON ERM LIMITED Director 2006-02-22 CURRENT 1995-11-20 Active
MARK ROBERT PEARSON ERM HOLDINGS LIMITED Director 2006-02-22 CURRENT 2000-09-08 Active
MARK ROBERT PEARSON EAGLE 4 LIMITED Director 2005-12-08 CURRENT 2005-10-14 Active
MARK ROBERT PEARSON EAGLE 3 LIMITED Director 2005-12-08 CURRENT 2005-10-14 Active - Proposal to Strike off
MARK ROBERT PEARSON EAGLE 5 LIMITED Director 2005-12-05 CURRENT 2005-12-05 Active

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
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055934080004
2018-11-01SH20Statement by Directors
2018-11-01SH19Statement of capital on 2018-11-01 USD 1
2018-11-01CAP-SSSolvency Statement dated 31/10/18
2018-11-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR SIMON PAUL CROWE
2018-04-06AP03Appointment of Mr Roy Antony Burrows as company secretary on 2018-03-28
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-17CH01Director's details changed for Andrew David Silverbeck on 2017-10-17
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;USD 2086817
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;USD 2086817
2015-10-23AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-07CH01Director's details changed for Andrew David Silverbeck on 2015-10-07
2015-09-02CH01Director's details changed for Mark Robert Pearson on 2015-08-20
2015-03-19SH20Statement by Directors
2015-03-19CAP-SSSolvency Statement dated 02/03/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;USD 2086817
2015-03-19SH19Statement of capital on 2015-03-19 USD 2,086,817
2015-03-19RES13Resolutions passed:<ul><li>Reduce share prem a/c 02/03/2015<li>Reduce share prem a/c 02/03/2015</ul>
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;USD 2086817
2014-10-14AR0114/10/14 FULL LIST
2014-09-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055934080004
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-14AR0114/10/13 FULL LIST
2012-10-15AR0114/10/12 FULL LIST
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 2
2012-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31MISCML28 - 2011 ACCOUNTS REMOVED AND PLACED ON CORRECT COMPANY 5593398
2011-10-14AR0114/10/11 FULL LIST
2011-08-30RES13ACCESSION DEED 21/07/2011
2011-08-30RES01ADOPT ARTICLES 21/07/2011
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0114/10/10 FULL LIST
2009-11-12AR0114/10/09 FULL LIST
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 12/11/2009
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BOYD
2007-12-27288bDIRECTOR RESIGNED
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-07-26225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-12-21288bSECRETARY RESIGNED
2006-12-21288aNEW SECRETARY APPOINTED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-01363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-11CERTNMCOMPANY NAME CHANGED EAGLE 2 LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bDIRECTOR RESIGNED
2005-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-1688(2)RAD 08/12/05--------- US$ SI 2086816@1=2086816 US$ IC 1/2086817
2005-11-23123NC INC ALREADY ADJUSTED 28/10/05
2005-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-23RES04US$ NC 1000/3000000 28/1
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01288bSECRETARY RESIGNED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 8 CAVENDISH SQUARE LONDON EC2M 2WG
2005-10-26288bSECRETARY RESIGNED
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ERM GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
SECURITY ACCESSION DEED 2011-08-04 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
DEED OF AMENDMENT 2005-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERPARTIES (THE SECURITY AGENT)
DEBENTURE 2005-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of ERM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERM GROUP LIMITED
Trademarks
We have not found any records of ERM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERM GROUP 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 (70100 - Activities of head offices) as ERM GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ERM GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8AA