Ermi Software Ltd

DataGardener
ermi software ltd
live
Micro

Ermi Software Ltd

10931416•Private Limited With Share Capital

11 Melton Gardens, Romford, RM12AS
Website

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Incorporated

24/08/2017

Company Age

8 years

Directors

2

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Ermi Software Ltd (10931416) is a private limited with share capital incorporated on 24/08/2017 (8 years old) and registered in romford, RM12AS. The company operates under SIC code 70229 and is classified as Micro.

Ermi is a transaction monitoring (tm) and financial crime tool aimed at helping firms in the payment services and remittance sector to monitor their transactions for indicators of financial crime. rather than build a fancy case management tool that generates graphs or stores responses from employees...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 24/08/2017
RM12AS
2 employees

Financial Overview

Total Assets

£324.1K

Liabilities

£9.0K

Net Assets

£315.1K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jamie paul knight
director
M
michael leslie southgate
director

Filed Documents

25
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Incorporation Company
Category:Incorporation
Date:24-08-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025

Trading Addresses

11 Melton Gardens, Romford, RM12ASRegistered

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Contact

ermi.co.uk
11 Melton Gardens, Romford, RM12AS