ERM WORLDWIDE GROUP LIMITED

Non-Trading

General Information

NAME
ERM WORLDWIDE GROUP LIMITED

COMPANY NUMBER
09631707

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
10/06/2015 (9 years and 6 months old)

WEBSITE
www.erm.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
10/06/2015 15/06/2015
EMILION HOLDCO LIMITED

REGISTERED ADDRESS

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

Telephone: 02032065200
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about ERM WORLDWIDE GROUP 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

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 WORLDWIDE GROUP LIMITED	Non-Trading	View Report
ERM EMILION LIMITED	Non-Trading	View Report
EMERALD 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 09/10/2024	Event: David James McArthur (920035628) has left the board
Date: 09/10/2024	Event: Steve Maaseide (931652583) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ERM WORLDWIDE GROUP 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

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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

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATURE BIDCO LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sabine Hoefnagel 26/10/2022 - Present (2 years and 1 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 3	View Report
Jonathan Bradshaw 31/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carl Isaac 30/11/2023 - Present (1years) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Michael Mark Redman 10/06/2015 - Present (9 years and 6 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Jonathan Mussellwhite 10/06/2015 - Present (9 years and 6 months) Born in Oct 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	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: 22/11/2024	Event: New Accounts filed
Date: 09/10/2024	Event: David James McArthur (920035628) has left the board
Date: 09/10/2024	Event: Steve Maaseide (931652583) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Claudio Bertora (930159155) has left the board
Date: 04/12/2023	Event: New Board Member Carl Isaac (931652582) Appointed
Date: 04/12/2023	Event: New Board Member Steve Maaseide (931652583) Appointed
Date: 28/11/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Company Secretary Jonathan Bradshaw (931011475) Appointed
Date: 14/06/2023	Event: Roy Burrows (920035458) has left the board
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Board Member Claudio Bertora (930159155) Appointed
Date: 01/11/2022	Event: New Board Member Sabine Hoefnagel (918579496) Appointed
Date: 18/10/2022	Event: Simon Paul Crowe (916105621) has left the board
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: Shawn Doherty (920035457) has left the board
Date: 05/01/2022	Event: Keryn Lee James (922867293) has left the board
Date: 09/12/2021	Event: Jonathan Mussellwhite (906399222) has left the board
Date: 09/12/2021	Event: John Mogford (912593124) has left the board
Date: 09/12/2021	Event: Peter James Teti (920035522) has left the board
Date: 09/12/2021	Event: Dominic James Andrew Casserley (925887258) has left the board
Date: 09/12/2021	Event: James Wedgwood Frankish (925908890) has left the board
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Board Member Dominic James Andrew Casserley (925887258) Appointed
Date: 12/11/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Board Member James Wedgwood Frankish (925908890) Appointed
Date: 17/05/2019	Event: John George Alexander (911722239) has left the board
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: Michael Mark Redman (916955533) has left the board
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Board Member Simon Paul Crowe (916105621) Appointed
Date: 10/04/2018	Event: Andrew David Silverbeck (919501114) has left the board
Date: 25/01/2018	Event: Keryn Lee James (920035655) has left the board
Date: 25/01/2018	Event: New Board Member Keryn Lee James (922867293) Appointed
Date: 16/12/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 20/09/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: Jonathan Mussellwhite (919839387) has left the board
Date: 05/04/2016	Event: New Board Member Jonathan Mussellwhite (906399222) Appointed
Date: 20/11/2015	Event: New Board Member John Mogford (912593124) Appointed
Date: 04/09/2015	Event: New Board Member John George Alexander (911722239) Appointed
Date: 01/09/2015	Event: New Board Member Michael Mark Redman (916955533) Appointed
Date: 01/09/2015	Event: Michael Mark Redman (919839386) has left the board
Date: 25/08/2015	Event: New Board Member Peter James Teli (920035522) Appointed

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ERM WORLDWIDE GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

15

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

£1

£0

£1

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™