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Yes, upgrade to LiteERM LIMITED
33,
St. Mary Axe,
London,
City Of London,
EC3A 8AA
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ERM LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 November 1995
70100 Activities of head offices - Activities of head offices
Available to 17 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 | ||
| Mrs Angela Jane Elisabeth Mullany | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Rbc Europe Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Rbc Europe Limited As Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Pledge Of Securities | Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As Security Agent For The Secured P | SATISFIED | ||
| Security Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Deed Of Disclosed Pledge Over Registered Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Hong Kong Mortgage | Hsbc Corporate Trustee Company (Uk) Limited On Its Own Behalf And As Security Trustee For The S | 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 (As Defined) | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £16,000.00 | £241,000.00 | £881,000.00 | £5,506,000.00 | £2,499,000.00 |
| Net Worth | £49,873,000.00 | £51,644,000.00 | £54,840,000.00 | £57,999,000.00 | £44,798,000.00 |
| Total Current Liabilities | £189,000.00 | £353,000.00 | £2,000.00 | £3,145,000.00 | £2,934,000.00 |
| Total Current Assets | £17,227,000.00 | £19,021,000.00 | £15,663,000.00 | £18,635,000.00 | £13,440,000.00 |
Frequently Asked Questions about ERM LIMITED
Detailed answers about ERM LIMITED, including incorporation, status, business activity, and accounts information.
When was ERM LIMITED founded?
ERM LIMITED was officially incorporated on 20 November 1995 and is registered under company number 03128071. 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 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 LIMITED?
ERM 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 LIMITED do?
ERM 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 LIMITED's registered address?
The registered office address of ERM 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 LIMITED financially stable?
Based on the latest accounts up to 17 Dec 2025, ERM 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.