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Verisfield (UK) Ltd

Verisfield (UK) Ltd is an active company incorporated on 10 July 2000 with the registered office located in London, Greater London. Verisfield (UK) Ltd was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04029624
Private limited company
Age
25 years
Incorporated 10 July 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (9 months remaining)
Last change occurred 1 year 2 months 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 (9 months remaining)
Contact
Address
6a Dickensons Place
London
SE25 5HL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in Greece • Born in Jun 1964
PSC • Director • Greek • Lives in Greece • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £260K (+15%)
Turnover
£17.78M
Decreased by £1.16M (-6%)
Employees
66
Increased by 18 (+38%)
Total Assets
£20.85M
Increased by £2.74M (+15%)
Total Liabilities
-£11.61M
Decreased by £958K (-8%)
Net Assets
£9.24M
Increased by £3.69M (+67%)
Debt Ratio (%)
56%
Decreased by 13.7% (-20%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 9 Dec 2025
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Own Shares Purchased
2 Years Ago on 14 Dec 2023
Shares Cancelled
2 Years Ago on 13 Dec 2023
Dimitris Bessios Resigned
2 Years 1 Month Ago on 15 Nov 2023
Dimitris Bessios (PSC) Resigned
2 Years 1 Month Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 22 Jan 2024
Purchase of own shares.
Submitted on 14 Dec 2023
Cancellation of shares. Statement of capital on 15 November 2023
Submitted on 13 Dec 2023
Cessation of Dimitris Bessios as a person with significant control on 13 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Dimitris Bessios as a director on 15 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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