Active
Company Information for ERM WORLDWIDE LIMITED
2ND FLOOR EXCHEQUER COURT 33, ST MARY AXE, LONDON, EC3A 8AA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ERM WORLDWIDE LIMITED | ||
Legal Registered Office | ||
2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 07551849 | |
---|---|---|
Company ID Number | 07551849 | |
Date formed | 2011-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 12:09:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ERM WORLDWIDE GROUP LIMITED | 2ND FLOOR EXCHEQUER COURT ST MARY AXE LONDON EC3A 8AA | Active | Company formed on the 2015-06-10 |
Officer | Role | Date Appointed |
---|---|---|
ROY ANTONY BURROWS |
||
SIMON PAUL CROWE |
||
KERYN LEE JAMES |
||
MARK ROBERT PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID SILVERBECK |
Director | ||
JOHN GEORGE ALEXANDER |
Director | ||
STEPHANE ROLAND ETROY |
Director | ||
ROBERT ANTONY DUNDAS LEEMING |
Director | ||
STUART DOUGLAS SIMPSON |
Director | ||
CHARTERHOUSE CORPORATE DIRECTORS LIMITED |
Director | ||
ALASTAIR RONALD DICKSON |
Director | ||
THOMAS SPENCER PATRICK |
Director | ||
STEPHANE ROLAND ETROY |
Director | ||
STUART DOUGLAS SIMPSON |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ERM-EUROPE,LTD | Director | 2018-03-28 | CURRENT | 1987-06-03 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2018-03-28 | CURRENT | 1995-06-12 | Active | |
EAGLE 4 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
EAGLE 3 LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
ERM GROUP HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2005-10-14 | Active | |
EAGLE 5 LIMITED | Director | 2018-03-28 | CURRENT | 2005-12-05 | Active | |
EMERALD 2 LIMITED | Director | 2018-03-28 | CURRENT | 2011-03-04 | Active | |
ERM LIMITED | Director | 2018-03-28 | CURRENT | 1995-11-20 | Active | |
EMERALD 3 LIMITED | Director | 2018-03-28 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2018-03-28 | CURRENT | 1999-01-15 | Active | |
ERM HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2000-09-08 | Active | |
ENGINEERING SAFETY CONSULTANTS LTD | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE GROUP LIMITED | Director | 2018-03-28 | CURRENT | 2015-06-10 | Active | |
78 LEXHAM GARDENS MANAGEMENT CO LIMITED | Director | 2011-06-14 | CURRENT | 2000-08-09 | Active | |
ERM-EUROPE,LTD | Director | 2017-11-01 | CURRENT | 1987-06-03 | Active | |
EAGLE 4 LIMITED | Director | 2017-04-01 | CURRENT | 2005-10-14 | Active | |
EMERALD 2 LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-04 | Active | |
EMERALD 3 LIMITED | Director | 2017-04-01 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ENGINEERING SAFETY CONSULTANTS LTD | Director | 2017-04-01 | CURRENT | 2015-06-10 | Active | |
ERM WORLDWIDE GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-10 | Active | |
EMERALD 2 LIMITED | Director | 2011-07-28 | CURRENT | 2011-03-04 | Active | |
EMERALD 3 LIMITED | Director | 2011-07-28 | CURRENT | 2010-12-29 | Active - Proposal to Strike off | |
ERM GROUP HOLDINGS LIMITED | Director | 2011-07-20 | CURRENT | 2005-10-14 | Active | |
ERM-EUROPE,LTD | Director | 2006-11-20 | CURRENT | 1987-06-03 | Active | |
ERM (OVERSEAS HOLDINGS) LIMITED | Director | 2006-11-20 | CURRENT | 1999-01-15 | Active | |
ERM-ASIA PACIFIC HOLDINGS, LIMITED | Director | 2006-02-22 | CURRENT | 1995-06-12 | Active | |
ERM LIMITED | Director | 2006-02-22 | CURRENT | 1995-11-20 | Active | |
ERM HOLDINGS LIMITED | Director | 2006-02-22 | CURRENT | 2000-09-08 | Active | |
EAGLE 4 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
ERM GROUP LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
EAGLE 3 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
EAGLE 5 LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH01 | 31/10/18 STATEMENT OF CAPITAL USD 5944545.84 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-01 USD 1.00 | |
CAP-SS | Solvency Statement dated 31/10/18 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SILVERBECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS KERYN LEE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE ALEXANDER | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;USD 2353030.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;USD 2353030.84 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;USD 2353030.84 | |
SH02 | Sub-division of shares on 2015-07-31 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CH01 | Director's details changed for Mark Robert Pearson on 2015-08-20 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/07/2015 | |
AP01 | DIRECTOR APPOINTED MARK ROBERT PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY | |
SH01 | 25/06/15 STATEMENT OF CAPITAL USD 2353030.84 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL USD 2350181.39 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED ROBERT ANTONY DUNDAS LEEMING | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;USD 2322951.29 | |
AR01 | 28/02/15 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
SH01 | 15/10/13 STATEMENT OF CAPITAL USD 2087862.48 | |
SH01 | 13/12/13 STATEMENT OF CAPITAL USD 2103845.23 | |
SH01 | 06/01/14 STATEMENT OF CAPITAL USD 2107498.98 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;USD 2107010.38 | |
AR01 | 28/02/14 BULK LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/08/13 STATEMENT OF CAPITAL USD 2020531.43 | |
SH01 | 15/04/13 STATEMENT OF CAPITAL USD 1981134.24 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL USD 1959438.54 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL USD 2010711.22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/02/13 BULK LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 20/12/12 STATEMENT OF CAPITAL USD 1896684.09 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/07/12 STATEMENT OF CAPITAL USD 1778640.70 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL USD 1627355.17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | 11/04/2012 | |
AR01 | 04/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROY ANTONY BURROWS | |
AP01 | DIRECTOR APPOINTED JOHN GEORGE ALEXANDER | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID SILVERBECK | |
SH01 | 25/07/11 STATEMENT OF CAPITAL USD 1622355.17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARTERHOUSE CORPORATE DIRECTORS LIMITED | |
RES01 | ADOPT ARTICLES 21/07/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 21/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK | |
AP01 | DIRECTOR APPOINTED STEPHANE ROLAND ETROY | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DICKSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 668 LIMITED CERTIFICATE ISSUED ON 12/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ETROY | |
AP01 | DIRECTOR APPOINTED ALASTAIR RONALD DICKSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK | |
AP02 | CORPORATE DIRECTOR APPOINTED CHARTERHOUSE CORPORATE DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
AP01 | DIRECTOR APPOINTED STEPHANE ROLAND ETROY | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS SIMPSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE DAVID RICHARDS | 4415/2015 | ERM Worldwide Ltd | |||||
|
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ERM WORLDWIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |