ERM LIMITED

active Company number 03128071

Private Limited by Shares · Incorporated on 20th Nov 1995

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SIC code: 70100
Registered office: London, EC3A 8AA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ERM LIMITED is a private limited by shares company based in London. It was incorporated on 20th Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

35 Companies at address View all 240 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC3A 8AA £62,541,547 as of 24th Mar 2015 View postcode page

Average price (all time) £31,429,774

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Boland	Director	1st Sep 2025		British	View profile
Carl Isaac	Director	30th Nov 2023		British	View profile
Steve Maaseide	Director	30th Nov 2023		American	View profile
Angela Mullany	Secretary	31st May 2023	This company	Not recorded	—
Eagle 4 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 34

Company	Number	Incorporated	Status
DEMETER 1 LTD	17284019	18th Jun 2026	active
ENGINEERING SAFETY CONSULTANTS LIMITED	17030150	12th Feb 2026	active
DOLPHYN HYDROGEN LIMITED	17027463	11th Feb 2026	active
DOLPHYN HYDROGEN - CELTIC SEA SPV LIMITED	13980236	16th Mar 2022	active
DOLPHYN HYDROGEN - NORTH SEA SPV LIMITED	13977294	15th Mar 2022	active

Showing the latest 5 of 34 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Nov 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Nov 1995 Company incorporated
20th Nov 1995 Eric Turner appointed as Director
20th Nov 1995 Arnon Garonzik appointed as Director
20th Nov 1995 William Lorenz appointed as Director
20th Nov 1995 Carlo Marcoaldi appointed as Director
20th Nov 1995 Tassilo Metternich appointed as Director
20th Nov 1995 Kent Patterson appointed as Director
20th Nov 1995 Martin Sarbicki appointed as Director
20th Nov 1995 Robin Bidwell appointed as Director
20th Nov 1995 Paul Woodruff appointed as Director
20th Nov 1995 Martin Miller appointed as Secretary
21st Nov 1995 Martin Miller resigned as Secretary
21st Nov 1995 Martin Sarbicki appointed as Secretary
7th Jul 1997 Leonel Canelas appointed as Director
7th Jul 1997 Maurice De Waldner appointed as Director
27th Mar 1998 Eric Turner resigned as Director
31st Mar 1998 Leonel Canelas resigned as Director
21st Dec 1998 Maurice De Waldner resigned as Director
21st Dec 1998 Arnon Garonzik resigned as Director
21st Dec 1998 William Lorenz resigned as Director
21st Dec 1998 Carlo Marcoaldi resigned as Director
21st Dec 1998 Tassilo Metternich resigned as Director
21st Dec 1998 Kent Patterson resigned as Director
21st Dec 1998 Daniel Sevick appointed as Director
4th Feb 1999 Martin Sarbicki resigned as Secretary
4th Feb 1999 Gordon Ashworth appointed as Secretary
10th Dec 1999 Martin Sarbicki resigned as Director
24th Dec 1999 Carlo Marcoaldi appointed as Director
24th Dec 1999 Tassilo Metternich-Sandor appointed as Director
24th Dec 1999 Chandran Nair appointed as Director
24th Dec 1999 Peter Regan appointed as Director
8th Sep 2000 Philip Keller appointed as Director
14th Jan 2001 Gordon Ashworth resigned as Secretary
14th Jan 2001 Catherine Reed appointed as Secretary
1st May 2001 Robin Bidwell resigned as Director
1st May 2001 Carlo Marcoaldi resigned as Director
1st May 2001 Tassilo Metternich-Sandor resigned as Director
1st May 2001 Chandran Nair resigned as Director
1st May 2001 Peter Regan resigned as Director
1st May 2001 Daniel Sevick resigned as Director
1st May 2001 Paul Woodruff resigned as Director
1st May 2001 Malcolm Hutton appointed as Director
2nd Oct 2001 Catherine Reed resigned as Secretary
2nd Oct 2001 Svend Littauer appointed as Secretary
28th Mar 2003 Svend Littauer resigned as Secretary
20th Nov 2003 Catherine Reed appointed as Secretary
28th Jan 2005 Catherine Reed resigned as Secretary
21st Mar 2005 Stephen Harrison appointed as Secretary
21st Feb 2006 Malcolm Hutton resigned as Director
21st Feb 2006 Stephen Harrison resigned as Secretary
22nd Feb 2006 Liam Spring appointed as Director
22nd Feb 2006 Mark Pearson appointed as Director
22nd Feb 2006 Gregory Fahey appointed as Secretary
29th Sep 2006 Philip Keller resigned as Director
23rd Oct 2006 Andrew Silverbeck appointed as Director
20th Nov 2006 Liam Spring resigned as Director
20th Nov 2006 Polly Gardiner appointed as Director
1st Dec 2006 Gregory Fahey resigned as Secretary
1st Dec 2006 William Boyd appointed as Secretary
31st May 2007 Polly Gardiner resigned as Director
21st Nov 2008 William Boyd resigned as Secretary
29th Aug 2012 Roy Burrows appointed as Secretary
6th Apr 2016 Eagle 4 Limited appointed as Corporate PSC
28th Mar 2018 Andrew Silverbeck resigned as Director
28th Mar 2018 Simon Crowe appointed as Director
31st Mar 2022 Mark Pearson resigned as Director
31st Mar 2022 Sabine Hoefnagel appointed as Director
3rd Oct 2022 Simon Crowe resigned as Director
26th Oct 2022 Claudio Bertora appointed as Director
31st May 2023 Angela Mullany appointed as Secretary
31st May 2023 Roy Burrows resigned as Secretary
30th Nov 2023 Carl Isaac appointed as Director
30th Nov 2023 Steve Maaseide appointed as Director
30th Nov 2023 Claudio Bertora resigned as Director
1st Sep 2025 Sabine Hoefnagel resigned as Director
1st Sep 2025 Andrew Boland appointed as Director
20th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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