Active
Company Information for ERM WORLDWIDE GROUP LIMITED
2ND FLOOR EXCHEQUER COURT, ST MARY AXE, LONDON, EC3A 8AA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ERM WORLDWIDE GROUP LIMITED | ||
Legal Registered Office | ||
2ND FLOOR EXCHEQUER COURT ST MARY AXE LONDON EC3A 8AA | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
ROY BURROWS |
||
JOHN GEORGE ALEXANDER |
||
SIMON PAUL CROWE |
||
SHAWN DOHERTY |
||
KERYN LEE JAMES |
||
DAVID JAMES MCARTHUR |
||
JOHN MOGFORD |
||
JONATHAN MUSSELLWHITE |
||
PETER JAMES TETI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MARK REDMAN |
Director | ||
ANDREW DAVID SILVERBECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PA CONSULTING HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2012-10-11 | Active | |
PA CONSULTING GROUP HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2015-09-03 | Active | |
EX-EMILION LIMITED | Director | 2017-04-01 | CURRENT | 2015-06-10 | Active | |
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 WORLDWIDE 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 | |
EX-EMILION 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 | |
ERM WORLDWIDE 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 | |
EX-EMILION LIMITED | Director | 2017-04-01 | CURRENT | 2015-06-10 | Active | |
EX-EMILION LIMITED | Director | 2017-04-05 | CURRENT | 2015-06-10 | Active | |
ERM REGULATORY SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-10 | Liquidation | |
BHP GROUP (UK) LTD | Director | 2017-10-01 | CURRENT | 1996-05-09 | Active | |
BHP GROUP (AUS) LIMITED | Director | 2017-10-01 | CURRENT | 1908-07-09 | Active | |
IRANCY MIDCO LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Dissolved 2017-03-28 | |
IRANCY BIDCO LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Dissolved 2017-03-28 | |
COVENANT HEALTHCARE GROUP LIMITED | Director | 2005-04-07 | CURRENT | 2005-03-11 | Dissolved 2015-04-30 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Nature Bidco Limited as a person with significant control on 2021-10-13 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR CARL ISAAC | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDIO BERTORA | ||
DIRECTOR APPOINTED MR STEVE MAASEIDE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Jonathan Bradshaw as company secretary on 2023-05-31 | ||
Termination of appointment of Roy Burrows on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Register 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 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 23/03/2023<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 23/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/03/23 | ||
Solvency Statement dated 23/03/23 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on USD 0.01 | ||
Statement of capital on USD 0.01 | ||
22/03/23 STATEMENT OF CAPITAL USD 21312121.43 | ||
22/03/23 STATEMENT OF CAPITAL USD 21312121.43 | ||
Director's details changed for Mr Claudio Bertora on 2023-03-16 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO BERTORA | |
APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CROWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 2nd Floor Exchequer Court St Mary Axe London EC3A 8AA | |
SH01 | 21/03/22 STATEMENT OF CAPITAL USD 2747972.9 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN DOHERTY | |
APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERYN LEE JAMES | |
Withdrawal of a person with significant control statement on 2021-12-22 | ||
Withdrawal of a person with significant control statement on 2021-12-22 | ||
Notification of Nature Bidco Limited as a person with significant control on 2021-10-13 | ||
PSC02 | Notification of Nature Bidco Limited as a person with significant control on 2021-10-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES ANDREW CASSERLEY | |
OC | Scheme of arrangement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AD02 | Register 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 | |
SH01 | 08/02/21 STATEMENT OF CAPITAL USD 2718612.546229 | |
SH01 | 12/04/21 STATEMENT OF CAPITAL USD 2718612.546229 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 23/11/20 STATEMENT OF CAPITAL USD 2717000.326229 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 01/11/19 STATEMENT OF CAPITAL USD 2714499.196229 | |
CH01 | Director's details changed for Ms Keryn Lee James on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW CASSERLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH08 | Change of share class name or designation | |
SH01 | 17/05/19 STATEMENT OF CAPITAL USD 2711253.196229 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for James Wedgwood Frankish on 2019-06-03 | |
AP01 | DIRECTOR APPOINTED JAMES WEDGWOOD FRANKISH | |
SH08 | Change of share class name or designation | |
SH01 | 18/03/19 STATEMENT OF CAPITAL USD 2711249.196229 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE ALEXANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARK REDMAN | |
SH01 | 02/02/18 STATEMENT OF CAPITAL USD 2708879.366229 | |
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 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;USD 2708879.366229 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK | |
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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN DOHERTY / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERYN LEE JAMES / 01/01/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;USD 2677820.006229 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL USD 2677820.006229 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL USD 2673160.456229 | |
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 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL USD 2666988.496229 | |
SH01 | 09/09/16 STATEMENT OF CAPITAL USD 2569902.406229 | |
SH01 | 14/12/16 STATEMENT OF CAPITAL USD 2663570.156229 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
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 | 24/06/16 STATEMENT OF CAPITAL USD 2593947.096229 | |
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 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MUSSELLWHITE / 24/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARK REDMAN / 24/03/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN MOGFORD | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;USD 29365.230001 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL USD 29365.230001 | |
AP01 | DIRECTOR APPOINTED JOHN GEORGE ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK | |
AP01 | DIRECTOR APPOINTED KERYN LEE JAMES | |
AP01 | DIRECTOR APPOINTED DAVID MCARTHUR | |
AP01 | DIRECTOR APPOINTED PETER JAMES TELI | |
AP03 | SECRETARY APPOINTED ROY BURROWS | |
AP01 | DIRECTOR APPOINTED SHAWN DOHERTY | |
RES01 | ADOPT ARTICLES 28/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3BF | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED EMILION HOLDCO LIMITED CERTIFICATE ISSUED ON 15/06/15 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ERM WORLDWIDE GROUP 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. |