Company · London
Ermgassen & CO. Limited
Ermgassen & CO. Limited is an active UK company (number 02174088), incorporated 1987, with 1 current director, Sven Hendrik Leissler. Source: Companies House, updated 25th October 2026.
Financial intermediation not elsewhere classified
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Ermgassen & CO. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 17
- Jonathon Leon Joffe 2009-2009 View profile
- Robert Styx Lurie 2009-2009 View profile
- Roland Adolf Bartsch 2007-2010 View profile
- Stephen Michael Jennings 2007-2009 View profile
- Guy Cogan 2005-2007 View profile
- Mark Benton Fuller 2005-2009 View profile
- Christopher Graham Stainforth 1999-2002 View profile
- Hans Eberhard Berndt 1995-2000 View profile
- Walter Zinsser 2020 View profile
- Berent August Wallendall 1994 View profile
- Dr Olav Klaus Wilhelm Zu Ermgassen 2020 View profile
- Peter Russell Thomas 2007-2010 View profile
- Richard Charles Broyd 2006-2007 View profile
- Richard Charles Broyd 2005-2007 View profile
- Henry Roger Edmunds 1995-2006 View profile
- Ulrich Johannes Paefgen 1992-1995 View profile
- Lam Nguyen-Phuong 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 06/10/1987
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sven Hendrik Leissler
25-50% shares · notified 2021-03-24 - Sven Hendrik Leissler ceased 2021-03-24
significant influence · notified 2020-09-24
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Ermgassen & CO. Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £2,234,214
- Total assets
- £2,261,920
- Cash
- £147,148
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,234,214 |
| 2024-12-31 | Not reported | £2,060,186 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sven Hendrik Leissler Director · appointed 2011
Directors past 6 years
- Sven Hendrik Leissler Director · appointed 2011
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02174088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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