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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 39 years ago.
Status
Active
Active since incorporation
Company No
01974812
Private limited company
Age
39 years
Incorporated 3 January 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Northgate House (Office 222) 2nd Floor
Upper Borough Walls
Bath
Somerset
BA1 1RG
United Kingdom
Address changed on 19 Sep 2024 (11 months ago)
Previous address was Overmoor Neston Corsham Wiltshire SN13 9TZ
Telephone
01225812102
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Partner • Italian • Lives in Italy • Born in Aug 1982
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Aug 1977
Director • Managing Director Bip UK • Italian • Lives in UK • Born in Nov 1976
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
Andrew James Henry Todd, David Geoffrey Worthington, and 4 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.05M
Increased by £372.24K (+22%)
Turnover
£7.53M
Increased by £7.53M (%)
Employees
83
Increased by 14 (+20%)
Total Assets
£6.11M
Increased by £1.68M (+38%)
Total Liabilities
-£2.54M
Increased by £189.24K (+8%)
Net Assets
£3.57M
Increased by £1.49M (+72%)
Debt Ratio (%)
42%
Decreased by 11.48% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Helen Nicola Reed Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mattia Auteri Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Royi Haberman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Mattia Auteri Appointed
1 Year 10 Months Ago on 6 Nov 2023
Helen Nicola Reed Resigned
1 Year 10 Months Ago on 6 Nov 2023
Andries Johannes Van Der Walt Resigned
1 Year 10 Months Ago on 6 Nov 2023
Get Credit Report
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Documents
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
Termination of appointment of Mattia Auteri as a director on 1 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Helen Nicola Reed as a secretary on 1 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 22 Mar 2024
Appointment of Mr Mattia Auteri as a director on 6 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Danilo Perrucci as a director on 6 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Federico Niero as a director on 6 November 2023
Submitted on 10 Nov 2023
Repayment History
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