Erm Limited

03128071

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

2ND FLOOR EXCHEQUER COURT, LONDON, EC3A 8AA

Incorporated 20/11/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70100

Activities of head offices

Officers

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

Andrew Boland

director · Since 01/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Eagle 4 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05593414 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/12/2024Registered 12/12/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/05/2023Registered 30/05/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/11/2022Registered 09/11/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/12/2021Registered 29/12/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 23/12/2021Registered 29/12/2021Satisfied 03/07/2023

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

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 COLLATERAL AGENT

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

Charge

satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL 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

Charge

outstanding

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

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COLLATERAL AGENT

Created 12/07/2019Registered 16/07/2019

Charge

satisfied

RBC EUROPE LIMITED AS COLLATERAL AGENT

Created 12/07/2019Registered 16/07/2019Satisfied 03/07/2023