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Erm Certification And Verification Services Limited
03147043
active
Private Limited Company
england wales
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 activitiesOfficers
Ms Sabine Hoefnagel
director · Since 30/07/2024
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 56
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
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT
Created 10/10/2019Registered 24/10/2019
Charge
satisfied
RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT
Created 10/10/2019Registered 24/10/2019Satisfied 03/07/2023