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Erm-Europe,Ltd

02137137

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR EXCHEQUER COURT, LONDON, EC3A 8AA
Incorporated 03/06/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70100
Activities of head offices
74901
Environmental consulting activities

Officers

Ms Sabine Hoefnagel

director · Since 31/03/2022

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mrs Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Mr Carl Isaac

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Steve Maaseide

director · Since 30/11/2023

COO

AMERICAN · UNITED STATES · Age 54

Also on 9 other boards

Mr Jaideep Das

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr James William Daniel Stacey

director · Since 01/04/2025

TRUSTEE

BRITISH · UNITED KINGDOM · Age 55

Gerard Spans

director · Since 09/04/2025

GLOBAL HEAD OF DIGITAL SERVICES

DUTCH · NETHERLANDS · Age 59

Thomas Helmut Achhorner

director · Since 09/04/2025

MANAGER

SWISS · SWITZERLAND · Age 62

Also on 1 other board

Liam Andrew Walsh

director · Since 10/04/2025

CONSULTANT

BRITISH · UNITED STATES · Age 56

Samer Ghosn

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Andrew Boland

director · Since 03/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Erm Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 03128071 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 23/12/2019Registered 24/12/2019
Charge
satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 23/12/2019Registered 24/12/2019Satisfied 03/07/2023
Charge
satisfied

RBC EUROPE LIMITED AS SECOND LIEN SECURITY AGENT

Created 10/10/2019Registered 24/10/2019Satisfied 03/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 10/10/2019Registered 24/10/2019