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Verne Global Ltd

Verne Global Ltd is an active company incorporated on 18 March 2008 with the registered office located in London, Greater London. Verne Global Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06537716
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 13 October 2025 (4 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
36-43 Great Sutton Street
London
EC1V 0AB
United Kingdom
Address changed on 12 Dec 2022 (3 years ago)
Previous address was 1 King William Street London EC4N 7AF England
Telephone
020 36950310
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Portuguese • Lives in UK • Born in Dec 1988
Director • British • Lives in UK • Born in May 1979
Jules I Limited
PSC
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Mutual Companies
Wendover House Consultants Limited
Dominic Simon Rupert Ward is a mutual person.
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D9 DC Opco 1 Limited
Michele Alessandro Tagliatti and Dominic Simon Rupert Ward are mutual people.
Active
D9 DC Opco 3 Limited
Michele Alessandro Tagliatti and Dominic Simon Rupert Ward are mutual people.
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Volta Data Centres Limited
Michele Alessandro Tagliatti is a mutual person.
Active
Verne Holdings Ltd
Michele Alessandro Tagliatti is a mutual person.
Active
Hoxton Analytics Limited
Dominic Simon Rupert Ward is a mutual person.
Active
Cinq Holdings Limited
Dominic Simon Rupert Ward is a mutual person.
Active
Jules I Limited
Dominic Simon Rupert Ward is a mutual person.
Active
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
£4.9M
Decreased by £1.15M (-19%)
Turnover
£3.91M
Decreased by £980K (-20%)
Employees
8
Increased by 2 (+33%)
Total Assets
£10.59M
Decreased by £444K (-4%)
Total Liabilities
-£9.91M
Increased by £145K (+1%)
Net Assets
£680K
Decreased by £589K (-46%)
Debt Ratio (%)
94%
Increased by 5.08% (+6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Jan 2026
Confirmation Submitted
3 Months Ago on 5 Nov 2025
Mr Michele Alessandro Tagliatti Appointed
1 Year 1 Month Ago on 8 Jan 2025
Kate Eleanor Maria Hennessy Resigned
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 10 Oct 2024
Jules I Limited (PSC) Appointed
1 Year 5 Months Ago on 22 Aug 2024
Verne Holdings Ltd (PSC) Resigned
1 Year 5 Months Ago on 22 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 13 October 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr Michele Alessandro Tagliatti as a director on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Kate Eleanor Maria Hennessy as a director on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 19 Nov 2024
Notification of Jules I Limited as a person with significant control on 22 August 2024
Submitted on 19 Nov 2024
Cessation of Verne Holdings Ltd as a person with significant control on 22 August 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Satisfaction of charge 065377160002 in full
Submitted on 10 Oct 2024
Satisfaction of charge 065377160003 in full
Submitted on 10 Oct 2024
Repayment History
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