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Verus Consulting Limited

Verus Consulting Limited is an active company incorporated on 8 June 2004 with the registered office located in London, Greater London. Verus Consulting Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05148439
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (1 month ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 23 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
WC2H 9JQ
United Kingdom
Address changed on 4 Mar 2024 (1 year 10 months ago)
Previous address was 167-169 Great Portland Street Great Portland Street 167-169 - 5th Floor London W1W 5PF England
Telephone
01212755369
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • German • Lives in Germany • Born in May 1988
Frau Andrea Roeckner
PSC • German • Lives in Germany • Born in Dec 1955
Frau Sabine Winter
PSC • German • Lives in Germany • Born in Feb 1962
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.93K
Same as previous period
Total Liabilities
-£5.83K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
23 Hours Ago on 12 Jan 2026
Andrea Roeckner (PSC) Resigned
1 Month Ago on 14 Nov 2025
Andrea Roeckner Resigned
1 Month Ago on 14 Nov 2025
Tibor Egbert Roeckner Appointed
1 Month Ago on 14 Nov 2025
Micro Accounts Submitted
3 Months Ago on 21 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Cessation of Andrea Roeckner as a person with significant control on 14 November 2025
Submitted on 12 Jan 2026
Confirmation statement made on 15 November 2025 with updates
Submitted on 12 Jan 2026
Termination of appointment of Andrea Roeckner as a director on 14 November 2025
Submitted on 15 Nov 2025
Appointment of Tibor Egbert Roeckner as a director on 14 November 2025
Submitted on 15 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from 167-169 Great Portland Street Great Portland Street 167-169 - 5th Floor London W1W 5PF England to 71-75 Shelton Street Covent Garden WC2H 9JQ on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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