Erm (Overseas Holdings) Limited

03698847

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR EXCHEQUER COURT, LONDON, EC3A 8AA

Incorporated 15/01/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Mr Carl Isaac

director · Since 07/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Steve Maaseide

director · Since 07/12/2023

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

Erm-Europe, Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02137137 · Companies House · Limited

Notified 06/04/2016