Ermgassen & Co. Limited

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Ermgassen & Co. Limited

02174088Private Limited With Share Capital

30 Orange Street, C/O Calder & Co, London, WC2H7HF
Incorporated

06/10/1987

Company Age

38 years

Directors

2

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ermgassen & Co. Limited (02174088) is a private limited with share capital incorporated on 06/10/1987 (38 years old) and registered in london, WC2H7HF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Leading independent investment banking firm focusing on mergers & acquisitions advisory services. ermgassen & co was founded in 1988 and is controlled and managed by its senior partners. it has an international team of 15 professionals, most of whom have gained extensive transaction experience at to...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 06/10/1987
WC2H7HF
2 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£7.4K

Net Assets

£2.06M

Cash

£238.6K

Key Metrics

2

Employees

2

Directors

7

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:22-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Legacy
Category:Capital
Date:27-07-2021
Legacy
Category:Insolvency
Date:27-07-2021
Resolution
Category:Resolution
Date:27-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2013
Legacy
Category:Mortgage
Date:02-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Auditors Resignation Company
Category:Auditors
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Resolution
Category:Resolution
Date:10-11-2009
Legacy
Category:Capital
Date:23-10-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2009
Legacy
Category:Insolvency
Date:23-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Capital
Date:02-05-2007
Legacy
Category:Capital
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Resolution
Category:Resolution
Date:02-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Orange Street, C/O Calder & Co, London, Wc2H 7Hf, WC2H7HFRegistered

Related Companies

1

Contact

02075908900
ermgassen.com
30 Orange Street, C/O Calder & Co, London, WC2H7HF