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Verisign Global Holdings Limited

Verisign Global Holdings Limited is an active company incorporated on 23 December 1998 with the registered office located in London, Greater London. Verisign Global Holdings Limited was registered 26 years ago.
Status
Active
Active since 6 years ago
Company No
03687373
Private limited company
Age
26 years
Incorporated 23 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Verisign Global Holdings Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 15 Mar 2023 (2 years 5 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mitchell Jay Greenhill
Director • American • Lives in United States • Born in Mar 1959
Adrienne Nicole Isleib
Director • Tax Accountant • American • Lives in United States • Born in Oct 1980
Jason Antony Reader
Director • British • Lives in UK • Born in Aug 1972
Lee Francis Moore
Director • British • Lives in UK • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aurizon 3H (UK) Ltd
Jason Antony Reader, Lee Francis Moore, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
TCNZ (United Kingdom) Securities Limited
Jason Antony Reader and Vistra Cosec Limited are mutual people.
Active
Greater Union Limited
Jason Antony Reader and Lee Francis Moore are mutual people.
Active
Aimia Services UK Limited
Jason Antony Reader and Vistra Cosec Limited are mutual people.
Active
Lexie Greentech Europe Limited
Jason Antony Reader and Lee Francis Moore are mutual people.
Active
Aimia Holdings UK Limited
Jason Antony Reader and Vistra Cosec Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£185K
Increased by £116K (+168%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.32B
Decreased by £280.8M (-5%)
Total Liabilities
-£18K
Same as previous period
Net Assets
£5.32B
Decreased by £280.8M (-5%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
See 10 Year Full Financials
Latest Activity
Ms Adrienne Nicole Isleib Appointed
1 Month Ago on 31 Jul 2025
Mitchell Jay Greenhill Resigned
3 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Confirmation Submitted
4 Years Ago on 7 Sep 2021
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Get Credit Report
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Documents
Appointment of Ms Adrienne Nicole Isleib as a director on 31 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Mitchell Jay Greenhill as a director on 23 May 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Oct 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 15 March 2023
Submitted on 15 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 13 Oct 2022
Confirmation statement made on 1 September 2021 with no updates
Submitted on 7 Sep 2021
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Repayment History
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