ERM WORLDWIDE GROUP LIMITED

ERM WORLDWIDE GROUP LIMITED is an active private limited company, incorporated on 10 June 2015. The nature of the business is Activities of head offices. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ERM WORLDWIDE GROUP LIMITED previously had the company name EMILION HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR EXCHEQUER COURT
Address Line 2	ST MARY AXE
Post Town	LONDON
Postcode	EC3A 8AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/06/2015 onwards:

ERM WORLDWIDE GROUP LIMITED

Prior to 15/06/2015:

EMILION HOLDCO LIMITED

Directors

(The company's officers)

MS SABINE HOEFNAGEL

(~53 year old Dutch national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2022

MR CARL ISAAC

(~49 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/11/2023

MR STEVE MAASEIDE

(~52 year old American national)

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

Current Director
Gives occupation as COO
Usually resident in UNITED STATES

Appointed on 30/11/2023

MR DAVID JAMES MCARTHUR

(~59 year old Australian national)

SECOND FLOOR, EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2015

JONATHAN BRADSHAW

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

Current Secretary

Appointed on 31/05/2023

Connections

(Shared officers)

DOLPHYN HYDROGEN LIMITED

MR DAVID JAMES MCARTHUR

EAGLE 4 LIMITED

MS SABINE HOEFNAGEL
MR CARL ISAAC
MR STEVE MAASEIDE

EMERALD 2 LIMITED

MS SABINE HOEFNAGEL
MR CARL ISAAC
MR STEVE MAASEIDE

ENGINEERING SAFETY CONSULTANTS LTD

MS SABINE HOEFNAGEL
MR CARL ISAAC
MR STEVE MAASEIDE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)