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2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
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ERM-EUROPE,LTD
Private limited with Share Capital
Active - Accounts Filed
03 June 1987
70100 Activities of head offices - Activities of head offices
Available to 18 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Boland | Director | ||
| Mr Samer Ghosn | Director | ||
| Mr Liam Andrew Walsh | Director | ||
| Mr Thomas Helmut Achhorner | Director | ||
| Mr Gerard Spans | Director | ||
| Mr Jaideep Das | Director | ||
| Mr James William Daniel Stacey | Director | ||
| Mr Carl Isaac | Director | ||
| Mr Steve Maaseide | Director | ||
| Mrs Angela Jane Elisabeth Mullany | Company Secretary | ||
| Ms Sabine Hoefnagel | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Security Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Security Accession Deed | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED | ||
| A Security Accession Deed To A Debenture Date 30th March 2001 | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Charge | The Governor And Company Of The Bank Of Scotland. | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £240,878.00 | £154,004.00 | £1,102,425.00 | £9,733,941.00 | £127,738.00 |
| Net Worth | £16,106,460.00 | £30,043,437.00 | £68,036,854.00 | £32,994,613.00 | -£3,979,948.00 |
| Total Current Liabilities | £44,109,145.00 | £53,799,557.00 | £39,823,707.00 | £35,863,240.00 | £32,898,626.00 |
| Total Current Assets | £10,525,193.00 | £8,786,131.00 | £16,415,124.00 | £37,257,355.00 | £17,754,920.00 |
Frequently Asked Questions about ERM-EUROPE,LTD
Detailed answers about ERM-EUROPE,LTD, including incorporation, status, business activity, and accounts information.
When was ERM-EUROPE,LTD founded?
ERM-EUROPE,LTD was officially incorporated on 03 June 1987 and is registered under company number 02137137. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ERM-EUROPE,LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ERM-EUROPE,LTD?
ERM-EUROPE,LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ERM-EUROPE,LTD do?
ERM-EUROPE,LTD operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ERM-EUROPE,LTD's registered address?
The registered office address of ERM-EUROPE,LTD is 33, St. Mary Axe, London, City Of London, EC3A 8AA. This is the official address filed with Companies House for legal and statutory correspondence.
Is ERM-EUROPE,LTD financially stable?
Based on the latest accounts up to 18 Dec 2025, ERM-EUROPE,LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.