Erm Regulatory Services Limited

General information

Name:

Erm Regulatory Services Ltd

Office Address:

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

Number: 10054379

Incorporation date: 2016-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Erm Regulatory Services was registered on 2016-03-10 as a Private Limited Company. The enterprise's headquarters may be found at London on 2nd Floor, Exchequer Court, 33 St Mary Axe. If you want to get in touch with this firm by mail, its postal code is EC3A 8AA. The reg. no. for Erm Regulatory Services Limited is 10054379. The firm has been on the market under three different names. Its very first official name, M&R 2016, was changed on 2016-04-01 to Jsc International. The current name, in use since 2018, is Erm Regulatory Services Limited. The enterprise's classified under the NACE and SIC code 74901 which stands for Environmental consulting activities. Erm Regulatory Services Ltd filed its latest accounts for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-03-09.

At the moment, the directors registered by this business are: Timothy S. appointed in 2023 and Stuart K. appointed in 2022 in February. What is more, the managing director's tasks are constantly assisted with by a secretary - Jonathan B., who joined this specific business in May 2023.

  • Previous company's names
  • Erm Regulatory Services Limited 2018-04-09
  • Jsc International Limited 2016-04-01
  • M&r 2016 Limited 2016-03-10

Company staff

Timothy S.

Role: Director

Appointed: 13 October 2023

Latest update: 14 April 2024

Jonathan B.

Role: Secretary

Appointed: 31 May 2023

Latest update: 14 April 2024

Stuart K.

Role: Director

Appointed: 02 February 2022

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: Erm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 St Mary Axe, EC3A 8AA and was registered as a PSC under the registration number 03128071.

Erm Limited
Address: Second Floor, Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03128071
Notified on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eagle 4 Limited
Address: Second Floor, Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05593414
Notified on 7 October 2019
Ceased on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eagle 3 Limited
Address: Second Floor, Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal authority Companies House 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05593411
Notified on 5 October 2019
Ceased on 7 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emerald 3 Limited
Address: Second Floor, Exchequer Court St Mary Axe, London, EC3A 8AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07479235
Notified on 4 October 2019
Ceased on 5 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emerald 2 Limited
Address: Second Floor, Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07551799
Notified on 3 October 2019
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erm Emilion Limited
Address: Second Floor, Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Uk Companies House
Registration number 09632034
Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered inspection location new location: 2nd Floor, Exchequer Court 33 st Mary Axe London England EC3A 8AA. (AD03)
filed on: 16th, February 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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