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Company number
02174088

ERMGASSEN & CO. LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ERMGASSEN & CO. LIMITED
Company number
02174088
Registered office
30 ORANGE STREET, C/O CALDER & CO, LONDON, WC2H 7HF, ENGLAND · 516 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 October 1987
Status
Active
Age
38 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Olav Klaus Zu Ermgassen
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Sven Hendrik Leissler
has significant influence or control
Notified 24/09/2020
Mr Sven Hendrik Leissler
owns 25–50% of shares
Notified 24/03/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sven Hendrik Leissler
born 10/1972 · England owns 25–50% of shares Notified 24/03/2021 Controls 2 companies
Mr Olav Klaus Zu Ermgassen
born 08/1946 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 24/09/2020 Controls 2 companies
Mr Sven Hendrik Leissler
born 10/1972 · England has significant influence or control Control ended 24/03/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2021 Person with significant control ceased Mr Sven Hendrik Leissler
24/03/2021 Person with significant control added Mr Sven Hendrik Leissler
24/09/2020 Person with significant control ceased Mr Olav Klaus Zu Ermgassen
24/09/2020 Person with significant control added Mr Sven Hendrik Leissler
06/04/2016 Person with significant control added Mr Olav Klaus Zu Ermgassen

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,060 2,064
Net assets 2,060 2,064
Employees (avg) 2 2

Documents for ERMGASSEN & CO. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ERMGASSEN & CO. LIMITED?
According to the official registry, the company number of ERMGASSEN & CO. LIMITED is 02174088.
Where is ERMGASSEN & CO. LIMITED registered?
The registered office is 30 ORANGE STREET, C/O CALDER & CO, LONDON, WC2H 7HF, ENGLAND.
What is the SIC code of ERMGASSEN & CO. LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ERMGASSEN & CO. LIMITED?
Mr Olav Klaus Zu Ermgassen is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of ERMGASSEN & CO. LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ERMGASSEN & CO. LIMITED (02174088)

ERMGASSEN & CO. LIMITED is a private limited company incorporated on 6 October 1987 and registered in the United Kingdom under company number 02174088. Its registered office is at 30 ORANGE STREET, C/O CALDER & CO, LONDON, WC2H 7HF, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Olav Klaus Zu Ermgassen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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