EC

ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

Active

Company number 03147043

London, England · Incorporated 16 January 1996

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

Last updated on 24 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 5332 LIMITED · 16 January 1996 – 2 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Erm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Resolution
Resolution
15 July 2024 View
Memorandum Articles
Incorporation
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Accounts With Accounts Type Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts Amended With Accounts Type Full
Accounts
2 September 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Resolution
Resolution
25 October 2019 View
Memorandum Articles
Incorporation
25 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Change Person Director Company With Change Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Resolution
Resolution
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Resolution
Resolution
7 June 2013 View
Statement Of Companys Objects
Change Of Constitution
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Statement Of Companys Objects
Change Of Constitution
6 December 2012 View
Resolution
Resolution
6 December 2012 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Legacy
Mortgage
11 April 2012 View
Legacy
Mortgage
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Statement Of Companys Objects
Change Of Constitution
7 November 2011 View
Resolution
Resolution
7 November 2011 View
Legacy
Mortgage
19 August 2011 View
Legacy
Mortgage
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Address
2 December 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Accounts
25 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Mortgage
16 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Accounts
31 January 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Address
21 September 2001 View
Legacy
Mortgage
11 July 2001 View
Legacy
Capital
4 May 2001 View
Resolution
Resolution
1 May 2001 View
Legacy
Mortgage
30 April 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Capital
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Accounts
29 January 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Accounts
5 February 2000 View
Legacy
Officers
9 July 1999 View
Resolution
Resolution
25 June 1999 View
Legacy
Capital
25 June 1999 View
Legacy
Capital
25 June 1999 View
Auditors Resignation Company
Auditors
26 March 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Mortgage
25 July 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Resolution
Resolution
28 January 1997 View
Memorandum Articles
Incorporation
28 January 1997 View
Legacy
Annual Return
26 January 1997 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Legacy
Accounts
1 June 1996 View
Memorandum Articles
Incorporation
14 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Address
4 February 1996 View
Certificate Change Of Name Company
Change Of Name
1 February 1996 View
Incorporation Company
Incorporation
16 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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