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Vermeg Systems Limited

Vermeg Systems Limited is an active company incorporated on 28 November 1988 with the registered office located in London, Greater London. Vermeg Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02322432
Private limited company
Age
36 years
Incorporated 28 November 1988
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55-56 Russell Square
London
WC1B 4HP
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom
Telephone
02075936700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • Tunisian • Lives in Belgium • Born in Feb 1980
Director • Executive Director • French • Lives in Tunisia • Born in Oct 1965
Director • French • Lives in France • Born in Mar 1962
Vermeg Management Limited
PSC
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Mutual Companies
Regnology Solutions UK Limited
Mousser Jerbi, Kawther Zouari, and 1 more are mutual people.
Active
Vermeg Management Limited
Mousser Jerbi, Kawther Zouari, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£932K
Increased by £858K (+1159%)
Turnover
£11.41M
Decreased by £1.38M (-11%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£11.42M
Increased by £1.82M (+19%)
Total Liabilities
-£14.3M
Decreased by £187K (-1%)
Net Assets
-£2.89M
Increased by £2M (-41%)
Debt Ratio (%)
125%
Decreased by 25.62% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Charge Satisfied
7 Months Ago on 1 Apr 2025
Vermeg Management Limited (PSC) Details Changed
8 Months Ago on 12 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Mr Christian, Marie, Paul Cure Appointed
1 Year 5 Months Ago on 31 May 2024
Kawther Zouari Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Vermeg Management Limited as a person with significant control on 12 February 2025
Submitted on 18 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 30 May 2025
Satisfaction of charge 023224320008 in full
Submitted on 1 Apr 2025
Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 55-56 Russell Square London WC1B 4HP on 12 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Termination of appointment of Kawther Zouari as a director on 31 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Christian, Marie, Paul Cure as a director on 31 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Repayment History
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