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Verco Advisory Services Limited

Verco Advisory Services Limited is an active company incorporated on 3 January 1986 with the registered office located in Bath, Somerset. Verco Advisory Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01974812
Private limited company
Age
40 years
Incorporated 3 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Northgate House (Office 222) 2nd Floor
Upper Borough Walls
Bath
Somerset
BA1 1RG
United Kingdom
Address changed on 19 Sep 2024 (1 year 3 months ago)
Previous address was Overmoor Neston Corsham Wiltshire SN13 9TZ
Telephone
01225812102
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner • Italian • Lives in Italy • Born in Aug 1982
Director • Equity Partner • Italian • Lives in Italy • Born in Oct 1970
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in May 1978
Director • Consultant Engineer • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Verco Advisory Holdings Limited
Royi Haberman, Federico Niero, and 3 more are mutual people.
Active
Bip Consulting UK Limited
Royi Haberman is a mutual person.
Active
Riskcare Limited
Royi Haberman is a mutual person.
Active
Roseland Close (Bath) Management Company Limited
Andrew James Henry Todd is a mutual person.
Active
Chaucer Management Services Limited
Royi Haberman is a mutual person.
Active
Chaucer Management Holdings Limited
Royi Haberman is a mutual person.
Active
Worthington Wright Limited
David Geoffrey Worthington is a mutual person.
Active
Bath OLD Edwardians Rugby Football Club
Andrew James Henry Todd is a mutual person.
Active
Brands
Verco
Verco provides solutions for a zero carbon world, helping companies reduce their environmental impact through data-driven analysis and real-world solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £2.05M (-100%)
Turnover
Unreported
Decreased by £7.53M (-100%)
Employees
Unreported
Decreased by 83 (-100%)
Total Assets
£8.71M
Increased by £2.61M (+43%)
Total Liabilities
-£3.97M
Increased by £1.43M (+56%)
Net Assets
£4.75M
Increased by £1.18M (+33%)
Debt Ratio (%)
46%
Increased by 3.96% (+10%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 17 Dec 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Sep 2024
Helen Nicola Reed Resigned
1 Year 6 Months Ago on 1 Jul 2024
Mattia Auteri Resigned
1 Year 6 Months Ago on 1 Jul 2024
Mr Royi Haberman Appointed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Mar 2024
Mr Mattia Auteri Appointed
2 Years 1 Month Ago on 6 Nov 2023
Helen Nicola Reed Resigned
2 Years 1 Month Ago on 6 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Oct 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ to Northgate House (Office 222) 2nd Floor Upper Borough Walls Bath Somerset BA1 1RG on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Royi Haberman as a director on 1 July 2024
Submitted on 31 Jul 2024
Repayment History
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