Erm Regulatory Services Limited. Head office in London. Check Director.

Erm Regulatory Services Limited, London

Erm Regulatory Services Limited is a private limited company. Formerly, it was called Jsc International Limited (it was changed on 2018-04-09). Located at 2Nd Floor, Exchequer Court, 33 St Mary Axe, London EC3A 8AA, this 8 years old company was incorporated on 2016-03-10 and is categorised as "environmental consulting activities" (Standard Industrial Classification: 74901), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in the firm: Timothy S. (appointed on 13 October 2023), Stuart K. (appointed on 02 February 2022). Moving on to the secretaries (1 in total), we can name: Jonathan B. (appointed on 31 May 2023).

About
Name: Erm Regulatory Services Limited
Number: 10054379
Incorporation date: 2016-03-10
End of financial year: 31 March


Address:	2nd Floor, Exchequer Court 33 St Mary Axe London EC3A 8AA
SIC code:	74901 - Environmental consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Erm Limited

7 October 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eagle 4 Limited

7 October 2019 - 7 October 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eagle 3 Limited

5 October 2019 - 7 October 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emerald 3 Limited

4 October 2019 - 5 October 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emerald 2 Limited

3 October 2019 - 4 October 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Erm Emilion Limited

6 April 2016 - 3 October 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Erm Regulatory Services Limited confirmation statement filing is 2024-03-23. The latest one was sent on 2023-03-09. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

6 persons of significant control are listed in the official register, namely: Erm Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 St Mary Axe, EC3A 8AA London. Eagle 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 St Mary Axe, EC3A 8AA London. Eagle 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 St Mary Axe, EC3A 8AA London.

Company filing

Filter filings by category:

Type		Free download
AD03	Registered inspection location new location: 2nd Floor, Exchequer Court 33 st Mary Axe London England EC3A 8AA. filed on: 16th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD03	Registered inspection location new location: 2nd Floor, Exchequer Court 33 st Mary Axe London England EC3A 8AA. filed on: 16th, February 2024 \| address	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor, Exchequer Court 33 st Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on February 14, 2024 filed on: 14th, February 2024 \| address	Free Download (2 pages)
AP01	On October 13, 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 13, 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, July 2023 \| mortgage	Free Download (1 page)
AP03	On May 31, 2023 - new secretary appointed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 31, 2023 filed on: 11th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 9, 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, January 2023 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: December 1, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates March 9, 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AP03	On February 2, 2022 - new secretary appointed filed on: 9th, March 2022 \| officers	Free Download (2 pages)
AP01	On February 2, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 2, 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates March 9, 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	On February 22, 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AP01	On February 22, 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 9, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, October 2019 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, October 2019 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 100543790001, created on October 10, 2019 filed on: 24th, October 2019 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 100543790002, created on October 10, 2019 filed on: 24th, October 2019 \| mortgage	Free Download (19 pages)
PSC02	Notification of a person with significant control October 7, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 7, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 4, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control October 3, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control October 5, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 3, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 7, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 4, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 5, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 7, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 9, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from The Exchange Station Parade Harrogate HG1 1TS United Kingdom to 33 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA on February 27, 2019 filed on: 27th, February 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from 33 2nd Floor, Exchequer Court St. Mary Axe London EC3A 8AA England to 2nd Floor, Exchequer Court 33 st Mary Axe London EC3A 8AA on February 27, 2019 filed on: 27th, February 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, April 2018 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 9, 2018 filed on: 9th, April 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates March 9, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates March 9, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
CH01	On February 15, 2017 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed m&r 2016 LIMITEDcertificate issued on 01/04/16 filed on: 1st, April 2016 \| change of name	Free Download (2 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 1st, April 2016 \| officers	Free Download (1 page)
AP01	On March 31, 2016 new director was appointed. filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, April 2016 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2016 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on March 10, 2016: 1.00 GBP capital

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