ERM (OVERSEAS HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
ERM (OVERSEAS HOLDINGS) LIMITED

COMPANY NUMBER
03698847

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/01/1999 (25 years and 10 months old)

WEBSITE
www.erm.com

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE
LONDON
EC3A 8AA

Telephone: 02032065200
TPS: No

TRADING ADDRESSES

2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA

Telephone: 065200

8 Cavendish Square
London
W1G 0ER

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.8M

0.08%

TOTAL LIABILITIES

£839

85.01%

NET ASSETS

£4.8M

0.08%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ERM-EUROPE,LTD	Active - Accounts Filed	View Report
ERM (OVERSEAS HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: Claudio Bertora (930159155) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ERM (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ERM (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.8M

0.08%

TOTAL LIABILITIES

£839

85.01%

NET ASSETS

£4.8M

0.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERM EUROPE LTD	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sabine Hoefnagel 31/03/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 3	View Report
Angela Jane Elisabeth Mullany 31/05/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carl Isaac 07/12/2023 - Present (11 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Steve Maaseide 07/12/2023 - Present (11 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 1	View Report
Martin Jan Sarbicki Director: 15/01/1999 - 10/12/1999 (10 months) Secretary: 15/01/1999 - 06/12/1999 (10 months) Born in Dec 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ERM WORLDWIDE GROUP LIMITED	Non-Trading	View Report
ERM EMILION LIMITED	Non-Trading	View Report
EMERALD 2 LIMITED	Active - Accounts Filed	View Report
EMERALD 3 LIMITED	Company is dissolved	View Report
EAGLE 3 LIMITED	Company is dissolved	View Report
EAGLE 4 LIMITED	Active - Accounts Filed	View Report
ERM LIMITED	Active - Accounts Filed	View Report
ERM REGULATORY SERVICES LIMITED	In Liquidation	View Report
ERM-ASIA PACIFIC HOLDINGS, LIMITED	Active - Accounts Filed	View Report
ERM-EUROPE,LTD	Active - Accounts Filed	View Report
CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED	In Liquidation	View Report
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CSA GLOBAL (UK) LIMITED	Non-Trading	View Report
ERM ENVIRONMENTAL RESOURCES MANAGEMENT IRELAND LIMITED	N/A	N/A
ERM (OVERSEAS HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED	Active - Accounts Filed	View Report
ERM EURASIA LIMITED	Non-Trading	View Report
ERM INTERNATIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
SUSTAINABILITY LIMITED	Active - Accounts Filed	View Report
THE FIFTH BUSINESS (SCOTLAND) LIMITED	In Liquidation	View Report
THE FIFTH BUSINESS (SCOTLAND) LIMITED	In Liquidation	View Report
ERM GROUP HOLDINGS LIMITED	Company is dissolved	View Report
EAGLE US INC	N/A	N/A
ERM WORLDWIDE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: Claudio Bertora (930159155) has left the board
Date: 12/12/2023	Event: New Board Member Steve Maaseide (931652583) Appointed
Date: 12/12/2023	Event: New Board Member Carl Isaac (931652582) Appointed
Date: 14/06/2023	Event: Roy Antony Burrows (924502152) has left the board
Date: 14/06/2023	Event: New Company Secretary Angela Jane Elisabeth Mullany (931002748) Appointed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 28/10/2022	Event: New Board Member Claudio Bertora (930159155) Appointed
Date: 18/10/2022	Event: Simon Paul Crowe (916105621) has left the board
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Mark Robert Pearson (904258635) has left the board
Date: 07/04/2022	Event: Mark Robert Pearson (904258635) has left the board
Date: 06/04/2022	Event: Claudio Bertora (911046635) has left the board
Date: 06/04/2022	Event: New Board Member Sabine Hoefnagel (918579496) Appointed
Date: 31/03/2022	Event: New Board Member Mark Robert Pearson (904258635) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Andrew David Silverbeck (919501114) has left the board
Date: 10/04/2018	Event: New Company Secretary Roy Antony Burrows (924502152) Appointed
Date: 10/04/2018	Event: New Board Member Simon Paul Crowe (916105621) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Board Member Andrew David Silverbeck (919501114) Appointed
Date: 13/01/2017	Event: Andrew David Silverbeck (906860327) has left the board
Date: 10/01/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 09/01/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: New Accounts filed
Date: 08/01/2014	Event: New Annual Return filed
Date: 29/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 12/01/2013	Event: New Annual Return filed
Date: 19/10/2012	Event: New Accounts filed
Date: 17/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ERM (OVERSEAS HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.8M

£839

£4.8M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.8M

£839

£4.8M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™