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Home > England & Wales Companies > ERM WORLDWIDE GROUP LIMITED
Company Information for

ERM WORLDWIDE GROUP LIMITED

2ND FLOOR EXCHEQUER COURT, ST MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
09631707
Private Limited Company
Active

Company Overview

About Erm Worldwide Group Ltd
ERM WORLDWIDE GROUP LIMITED was founded on 2015-06-10 and has its registered office in London. The organisation's status is listed as "Active". Erm Worldwide 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 WORLDWIDE GROUP LIMITED
 
Legal Registered Office
2ND FLOOR EXCHEQUER COURT
ST MARY AXE
LONDON
EC3A 8AA
 
Previous Names
EMILION HOLDCO LIMITED15/06/2015
Filing Information
Company Number 09631707
Company ID Number 09631707
Date formed 2015-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:21:48
Primary Source:Companies House
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Company Officers of ERM WORLDWIDE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROY BURROWS
 Company Secretary 2015-07-31
JOHN GEORGE ALEXANDER
 Director 2015-07-31
SIMON PAUL CROWE
 Director 2018-03-28
SHAWN DOHERTY
 Director 2015-07-31
KERYN LEE JAMES
 Director 2015-07-31
DAVID JAMES MCARTHUR
 Director 2015-07-31
JOHN MOGFORD
 Director 2015-09-24
JONATHAN MUSSELLWHITE
 Director 2015-06-10
PETER JAMES TETI
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MARK REDMAN
 Director 2015-06-10 2018-04-01
ANDREW DAVID SILVERBECK
 Director 2015-07-31 2018-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEORGE ALEXANDER PA CONSULTING HOLDINGS LIMITED Director 2018-04-18 CURRENT 2012-10-11 Active
JOHN GEORGE ALEXANDER PA CONSULTING GROUP HOLDINGS LIMITED Director 2018-04-03 CURRENT 2015-09-03 Active
JOHN GEORGE ALEXANDER EX-EMILION LIMITED Director 2017-04-01 CURRENT 2015-06-10 Active
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 ERM GROUP 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 78 LEXHAM GARDENS MANAGEMENT CO LIMITED Director 2011-06-14 CURRENT 2000-08-09 Active
KERYN LEE JAMES ERM-EUROPE,LTD Director 2017-11-01 CURRENT 1987-06-03 Active
KERYN LEE JAMES EAGLE 4 LIMITED Director 2017-04-01 CURRENT 2005-10-14 Active
KERYN LEE JAMES EMERALD 2 LIMITED Director 2017-04-01 CURRENT 2011-03-04 Active
KERYN LEE JAMES ERM WORLDWIDE LIMITED Director 2017-04-01 CURRENT 2011-03-04 Active
KERYN LEE JAMES EMERALD 3 LIMITED Director 2017-04-01 CURRENT 2010-12-29 Active - Proposal to Strike off
KERYN LEE JAMES EX-EMILION LIMITED Director 2017-04-01 CURRENT 2015-06-10 Active
DAVID JAMES MCARTHUR EX-EMILION LIMITED Director 2017-04-05 CURRENT 2015-06-10 Active
DAVID JAMES MCARTHUR ERM REGULATORY SERVICES LIMITED Director 2016-03-31 CURRENT 2016-03-10 Liquidation
JOHN MOGFORD BHP GROUP (UK) LTD Director 2017-10-01 CURRENT 1996-05-09 Active
JOHN MOGFORD BHP GROUP (AUS) LIMITED Director 2017-10-01 CURRENT 1908-07-09 Active
JONATHAN MUSSELLWHITE IRANCY MIDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Dissolved 2017-03-28
JONATHAN MUSSELLWHITE IRANCY BIDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Dissolved 2017-03-28
JONATHAN MUSSELLWHITE COVENANT HEALTHCARE GROUP LIMITED Director 2005-04-07 CURRENT 2005-03-11 Dissolved 2015-04-30

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
2024-04-03Change of details for Nature Bidco Limited as a person with significant control on 2021-10-13
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-11-30DIRECTOR APPOINTED MR CARL ISAAC
2023-11-30APPOINTMENT TERMINATED, DIRECTOR CLAUDIO BERTORA
2023-11-30DIRECTOR APPOINTED MR STEVE MAASEIDE
2023-11-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-13Appointment of Jonathan Bradshaw as company secretary on 2023-05-31
2023-06-11Termination of appointment of Roy Burrows on 2023-05-31
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-11Register inspection address changed from Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA
2023-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-03-23Resolutions passed:<ul><li>Resolution Reduce share prem a/c 23/03/2023<li>Resolution reduction in capital</ul>
2023-03-23Resolutions passed:<ul><li>Resolution Reduce share prem a/c 23/03/2023<li>Resolution reduction in capital</ul>
2023-03-23Solvency Statement dated 23/03/23
2023-03-23Solvency Statement dated 23/03/23
2023-03-23Statement by Directors
2023-03-23Statement by Directors
2023-03-23Statement of capital on USD 0.01
2023-03-23Statement of capital on USD 0.01
2023-03-2222/03/23 STATEMENT OF CAPITAL USD 21312121.43
2023-03-2222/03/23 STATEMENT OF CAPITAL USD 21312121.43
2023-03-16Director's details changed for Mr Claudio Bertora on 2023-03-16
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-27AP01DIRECTOR APPOINTED MR CLAUDIO BERTORA
2022-10-14APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-06AD04Register(s) moved to registered office address 2nd Floor Exchequer Court St Mary Axe London EC3A 8AA
2022-04-05SH0121/03/22 STATEMENT OF CAPITAL USD 2747972.9
2022-03-15RES12Resolution of varying share rights or name
2022-03-11MEM/ARTSARTICLES OF ASSOCIATION
2022-03-10SH08Change of share class name or designation
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN DOHERTY
2022-01-03APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES
2022-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES
2021-12-22Withdrawal of a person with significant control statement on 2021-12-22
2021-12-22Withdrawal of a person with significant control statement on 2021-12-22
2021-12-22Notification of Nature Bidco Limited as a person with significant control on 2021-10-13
2021-12-22PSC02Notification of Nature Bidco Limited as a person with significant control on 2021-10-13
2021-12-22PSC09Withdrawal of a person with significant control statement on 2021-12-22
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES ANDREW CASSERLEY
2021-10-25OCScheme of arrangement
2021-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-09AD02Register inspection address changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-03SH0108/02/21 STATEMENT OF CAPITAL USD 2718612.546229
2021-05-11SH0112/04/21 STATEMENT OF CAPITAL USD 2718612.546229
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-02SH08Change of share class name or designation
2021-02-02SH0123/11/20 STATEMENT OF CAPITAL USD 2717000.326229
2021-01-21SH08Change of share class name or designation
2020-12-31SH08Change of share class name or designation
2020-12-17SH08Change of share class name or designation
2020-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-14SH08Change of share class name or designation
2020-05-26SH08Change of share class name or designation
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-01-29SH08Change of share class name or designation
2020-01-29SH0101/11/19 STATEMENT OF CAPITAL USD 2714499.196229
2020-01-23CH01Director's details changed for Ms Keryn Lee James on 2020-01-01
2020-01-16AP01DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW CASSERLEY
2019-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-18SH08Change of share class name or designation
2019-06-07SH0117/05/19 STATEMENT OF CAPITAL USD 2711253.196229
2019-06-07SH08Change of share class name or designation
2019-06-05SH08Change of share class name or designation
2019-06-03CH01Director's details changed for James Wedgwood Frankish on 2019-06-03
2019-06-03AP01DIRECTOR APPOINTED JAMES WEDGWOOD FRANKISH
2019-05-23SH08Change of share class name or designation
2019-05-22SH0118/03/19 STATEMENT OF CAPITAL USD 2711249.196229
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE ALEXANDER
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-31SH10Particulars of variation of rights attached to shares
2018-12-31MEM/ARTSARTICLES OF ASSOCIATION
2018-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-03SH08Change of share class name or designation
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARK REDMAN
2018-04-26SH0102/02/18 STATEMENT OF CAPITAL USD 2708879.366229
2018-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;USD 2708879.366229
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR SIMON PAUL CROWE
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DOHERTY / 01/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KERYN LEE JAMES / 01/01/2018
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;USD 2677820.006229
2017-10-23SH0129/09/17 STATEMENT OF CAPITAL USD 2677820.006229
2017-10-23SH0120/06/17 STATEMENT OF CAPITAL USD 2673160.456229
2017-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-10-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-29SH0127/03/17 STATEMENT OF CAPITAL USD 2666988.496229
2017-04-29SH0109/09/16 STATEMENT OF CAPITAL USD 2569902.406229
2017-04-29SH0114/12/16 STATEMENT OF CAPITAL USD 2663570.156229
2017-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-13SH0124/06/16 STATEMENT OF CAPITAL USD 2593947.096229
2016-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-13AR0131/03/16 FULL LIST
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MUSSELLWHITE / 24/03/2016
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARK REDMAN / 24/03/2016
2015-11-18AP01DIRECTOR APPOINTED MR JOHN MOGFORD
2015-09-22RP04SECOND FILING FOR FORM AP01
2015-09-22ANNOTATIONClarification
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;USD 29365.230001
2015-09-08SH0128/07/15 STATEMENT OF CAPITAL USD 29365.230001
2015-09-02AP01DIRECTOR APPOINTED JOHN GEORGE ALEXANDER
2015-08-20AP01DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK
2015-08-20AP01DIRECTOR APPOINTED KERYN LEE JAMES
2015-08-20AP01DIRECTOR APPOINTED DAVID MCARTHUR
2015-08-20AP01DIRECTOR APPOINTED PETER JAMES TELI
2015-08-20AP03SECRETARY APPOINTED ROY BURROWS
2015-08-20AP01DIRECTOR APPOINTED SHAWN DOHERTY
2015-08-14RES01ADOPT ARTICLES 28/07/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA ENGLAND
2015-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-08-12AD02SAIL ADDRESS CREATED
2015-08-05AA01CURRSHO FROM 30/06/2016 TO 31/03/2016
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF
2015-06-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-06-15CERTNMCOMPANY NAME CHANGED EMILION HOLDCO LIMITED CERTIFICATE ISSUED ON 15/06/15
2015-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ERM WORLDWIDE 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 WORLDWIDE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ERM WORLDWIDE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ERM WORLDWIDE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERM WORLDWIDE GROUP LIMITED
Trademarks
We have not found any records of ERM WORLDWIDE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERM WORLDWIDE 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 (99999 - Dormant Company) as ERM WORLDWIDE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERM WORLDWIDE 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 WORLDWIDE 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 WORLDWIDE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3A 8AA