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Verve Group Limited

Verve Group Limited is an active company incorporated on 2 June 1999 with the registered office located in London, Greater London. Verve Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03781267
Private limited company
Age
26 years
Incorporated 2 June 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Blandford Street
London
W1U 4AZ
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 2-3 Woodstock Street London W1C 2AB
Telephone
02074080016
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
11
Secretary • Director • Chief Finance Officer • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Aug 1963
Albin Albert Johann
PSC • Swiss • Lives in Liechtenstein • Born in Dec 1960
Dieter Scharer
PSC • Swiss • Lives in Switzerland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Verve Properties Limited
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Verve Investments Limited
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Bedford Heights Limited
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Paintworks Events Ltd
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Verve Horsham Limited
Robert Ashley Nicholson, Timothy Edward Pain, and 1 more are mutual people.
Active
Verve Asset Management Limited
Robert Ashley Nicholson and Timothy Edward Pain are mutual people.
Active
Altered Estates Limited
Timothy Edward Pain is a mutual person.
Active
The Save Trust
Robert Ashley Nicholson is a mutual person.
Active
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
£1.87M
Decreased by £673K (-26%)
Turnover
£2.75M
Decreased by £269K (-9%)
Employees
29
Same as previous period
Total Assets
£30.97M
Decreased by £4.26M (-12%)
Total Liabilities
-£17.6M
Decreased by £2.57M (-13%)
Net Assets
£13.37M
Decreased by £1.69M (-11%)
Debt Ratio (%)
57%
Decreased by 0.42% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Group Accounts Submitted
1 Year Ago on 13 Aug 2024
Peter Harald Frommelt (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
James Emly (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Jaqueline Rinderer (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Robert Johann Schadler (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Eugen Prinz Von Und Zu Liechtenstein (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 7 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Cessation of Peter Harald Frommelt as a person with significant control on 31 May 2024
Submitted on 9 Aug 2024
Second filing for the notification of Edgar Armand as a person with significant control
Submitted on 25 Apr 2024
Change of details for James Emly as a person with significant control on 20 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 6 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Notification of James Emly as a person with significant control on 1 January 2023
Submitted on 7 Mar 2023
Notification of Philipp Peter Hanggi as a person with significant control on 1 January 2023
Submitted on 7 Mar 2023
Notification of Martin Anton Maria Lotzer as a person with significant control on 1 January 2023
Submitted on 7 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year