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Verdoso Holdings Limited
Verdoso Holdings Limited is an active company incorporated on 19 May 2000 with the registered office located in London, Greater London. Verdoso Holdings Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03997854
Private limited company
Age
25 years
Incorporated
19 May 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 May 2025
(6 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Verdoso Holdings Limited
Contact
Update Details
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Same address for the past
10 years
Companies in SW19 7JY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Laure Cordt-Moller
Secretary • Director • Swiss • Lives in Switzerland • Born in Oct 1986
Franck Ullmann-Hamon
PSC • Director • French • Lives in France • Born in Jan 1953
Vladimir Ullmann-Hamon
Director • French • Lives in France • Born in Jun 1993
Vincent Fahmy
Director • French • Lives in France • Born in Jun 1974
Sacha Ullmann-Hamon
Director • French • Lives in France • Born in May 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£50.68M
Decreased by £14.3M (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.96M
Decreased by £9.9M (-7%)
Total Liabilities
-£74.05M
Decreased by £11.21M (-13%)
Net Assets
£62.92M
Increased by £1.31M (+2%)
Debt Ratio (%)
54%
Decreased by 3.99% (-7%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Laure Cordt-Moller Details Changed
1 Year 6 Months Ago on 19 May 2024
Franck Ullmann-Hamon (PSC) Details Changed
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Registration of charge 039978540005, created on 24 September 2025
Submitted on 7 Oct 2025
Registration of charge 039978540007, created on 24 September 2025
Submitted on 7 Oct 2025
Registration of charge 039978540006, created on 24 September 2025
Submitted on 7 Oct 2025
Registration of charge 039978540004, created on 24 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Satisfaction of charge 039978540003 in full
Submitted on 24 Sep 2024
Director's details changed for Laure Cordt-Moller on 19 May 2024
Submitted on 31 Jul 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 30 Jul 2024
Director's details changed for Laure Cordt-Moller on 19 January 2024
Submitted on 19 Jan 2024
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Repayment History
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