Erm Euro 1 Ltd

17027463

active

ltd

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, 33 St Mary Axe, London, EC3A 8AA

Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last:

Due 24/02/2027

On track

Industry

74901

Environmental consulting activities

Officers

Mr Andrew Kenneth Boland

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Carl Isaac

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Andrew Kenneth Boland

director · Since 11/02/2026

British · United Kingdom · Age 56

Carl Isaac

director · Since 11/02/2026

British · United Kingdom · Age 51

Persons with Significant Control

Eagle 4 Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Exchequer Court, London, EC3A 8AA

Reg: 05593414 · Companies House · Corporate

Notified 11/02/2026

Change History

officer appointed → BOLAND, Andrew Kenneth

2026-04-27

officer appointed → ISAAC, Carl

2026-04-27

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → 2nd Floor Exchequer Court

2026-04-27

2ND FLOOR EXCHEQUER COURT

post town → London

2026-04-27

LONDON

Filing History3 filings

Accounts date changed

change account reference date company current extended

02/03/20261 page · PDF

Shares allotted

capital allotment shares

19/02/20263 pages · PDF

Incorporated

incorporation company

11/02/202646 pages · PDF