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Vermeg Management Limited

Vermeg Management Limited is an active company incorporated on 15 July 1996 with the registered office located in London, Greater London. Vermeg Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03224870
Private limited company
Age
29 years
Incorporated 15 July 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan1 Jan 2025 (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 • Executive Director • French • Lives in Tunisia • Born in Oct 1965
Director • French • Lives in France • Born in Mar 1962
Director • Chief Financial Officer • Tunisian • Lives in Belgium • Born in Feb 1980
Mr Mohamed Badreddine Nader Ouali
PSC • French • Lives in Tunisia • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vermeg Systems Limited
Mousser Jerbi, Kawther Zouari, and 1 more are mutual people.
Active
Regnology Solutions UK Limited
Mousser Jerbi, Kawther Zouari, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
1 Jan 2025
For period 1 Jan1 Jan 2025
Traded for 12 months
Cash in Bank
£103.84M
Increased by £103.74M (+101701%)
Turnover
£7.65M
Increased by £296K (+4%)
Employees
14
Decreased by 6 (-30%)
Total Assets
£157.38M
Increased by £112.83M (+253%)
Total Liabilities
-£17.97M
Increased by £10.03M (+126%)
Net Assets
£139.41M
Increased by £102.8M (+281%)
Debt Ratio (%)
11%
Decreased by 6.41% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Charge Satisfied
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Kawther Zouari Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Mousser Jerbi Details Changed
1 Year 4 Months Ago on 31 May 2024
Mr Christian, Marie, Paul Cure Appointed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Jun 2023
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Documents
Full accounts made up to 1 January 2025
Submitted on 26 Sep 2025
Satisfaction of charge 032248700005 in full
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Solvency Statement dated 03/03/25
Submitted on 25 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 12 Mar 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 25 Nov 2024
Appointment of Mr Christian, Marie, Paul Cure as a director on 31 May 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Mousser Jerbi on 31 May 2024
Submitted on 7 Jun 2024
Repayment History
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