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2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, LONDON, EC3A 8AA
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ERM-ASIA PACIFIC HOLDINGS, LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 June 1995
70100 Activities of head offices - Activities of head offices
Available to 12 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 Carl Isaac | Director | ||
| Mr Steve Maaseide | Director | ||
| Jonathan Bradshaw | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (The Securtiy 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 |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,835.00 | £638,021.00 | £705,976.00 | £612,141.00 | £662,824.00 |
| Net Worth | £10,908,298.00 | £6,926,285.00 | £4,877,745.00 | £4,086,851.00 | £3,490,645.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £10,754,226.00 | £6,772,213.00 | £4,723,673.00 | £612,926.00 | £3,336,573.00 |
Frequently Asked Questions about ERM-ASIA PACIFIC HOLDINGS, LIMITED
Detailed answers about ERM-ASIA PACIFIC HOLDINGS, LIMITED, including incorporation, status, business activity, and accounts information.
When was ERM-ASIA PACIFIC HOLDINGS, LIMITED founded?
ERM-ASIA PACIFIC HOLDINGS, LIMITED was officially incorporated on 12 June 1995 and is registered under company number 03067139. 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-ASIA PACIFIC HOLDINGS, LIMITED?
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-ASIA PACIFIC HOLDINGS, LIMITED?
ERM-ASIA PACIFIC HOLDINGS, LIMITED'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-ASIA PACIFIC HOLDINGS, LIMITED do?
ERM-ASIA PACIFIC HOLDINGS, LIMITED 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-ASIA PACIFIC HOLDINGS, LIMITED's registered address?
The registered office address of ERM-ASIA PACIFIC HOLDINGS, LIMITED 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-ASIA PACIFIC HOLDINGS, LIMITED financially stable?
Based on the latest accounts up to 12 Dec 2025, ERM-ASIA PACIFIC HOLDINGS, LIMITED 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.