Erm Certification And Verification Services Limited

03147043

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXECHEQUER COURT 2ND FLOOR, EXCHEQUER COURT, LONDON, EC3A 8AA

Incorporated 16/01/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Sabine Hoefnagel

director · Since 30/07/2024

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 7 other boards

Jonathan Bradshaw

secretary · Since 24/09/2024

Carlos Roberto Oliveira Pitanga

director · Since 20/06/2025

MANAGING PARTNER

BRAZILIAN · UNITED STATES · Age 57

Persons with Significant Control

Erm Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03128071 · England & Wales Companies House · Limited By Shares

Notified 02/02/2026

Former PSCs

Erm-Europe, Ltd

Ceased 02/02/2026

Charges1 outstanding

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

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/06/2014Registered 11/07/2014Satisfied 05/08/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 27/06/2014Registered 11/07/2014Satisfied 05/08/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 08/08/2011Registered 19/08/2011Satisfied 17/09/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/08/2011Registered 18/08/2011Satisfied 17/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 08/12/2005Registered 16/12/2005Satisfied 02/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2001Registered 30/04/2001Satisfied 02/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/07/1998Registered 25/07/1998Satisfied 11/07/2001