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Verve Partners Holdings Limited

Verve Partners Holdings Limited is an active company incorporated on 16 December 2008 with the registered office located in London, Greater London. Verve Partners Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06774021
Private limited company
Age
16 years
Incorporated 16 December 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 2 years 11 months 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 (22 days remaining)
Contact
Address
Work.Life Bermondsey
5-7 Tanner Street
London
SE1 3LE
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Worklife 5-7 Tanner Street London SE1 3LE England
Telephone
02079284314
Email
Available in Endole App
People
Officers
8
Shareholders
14
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1950
Director • Insights And Analytics • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Jan 1959
Director • Financial Consultant • British
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Verve Partners Limited
Adrian Harper-Tee, David John Packford, and 2 more are mutual people.
Active
Lanista Partners Limited
Neil Graeme Brown is a mutual person.
Active
Verve Partners Holdings (Australia) Limited
Andrew George Cooper and David John Packford are mutual people.
Active
Everymind Limited
David John Packford is a mutual person.
Active
Still On The Hill Limited
Neil Graeme Brown is a mutual person.
Active
Signoi Ltd
Andrew John Dexter is a mutual person.
Active
Free Flow Topco Limited
David John Packford is a mutual person.
Active
Alethai Ltd
Andrew John Dexter 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
£1.03M
Decreased by £1.27M (-55%)
Turnover
£11.25M
Decreased by £207K (-2%)
Employees
142
Increased by 5 (+4%)
Total Assets
£4.53M
Decreased by £1.81M (-29%)
Total Liabilities
-£3.27M
Decreased by £323K (-9%)
Net Assets
£1.26M
Decreased by £1.49M (-54%)
Debt Ratio (%)
72%
Increased by 15.56% (+27%)
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Zoe Ruffels Appointed
6 Months Ago on 19 Feb 2025
Jon Whitmore Appointed
6 Months Ago on 17 Feb 2025
Adrian Harper-Tee Resigned
6 Months Ago on 17 Feb 2025
David John Packford Resigned
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Andrew John Dexter Resigned
1 Year 2 Months Ago on 5 Jul 2024
Get Credit Report
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Documents
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 22 Jul 2025
Registered office address changed from Worklife 5-7 Tanner Street London SE1 3LE England to Work.Life Bermondsey 5-7 Tanner Street London SE1 3LE on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Zoe Ruffels as a director on 19 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 5-7 Tanner Street Tanner Street London SE1 3LE England to Worklife 5-7 Tanner Street London SE1 3LE on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from 115 Southwark Street London SE1 0JF England to 5-7 Tanner Street Tanner Street London SE1 3LE on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Adrian Harper-Tee as a director on 17 February 2025
Submitted on 28 Feb 2025
Appointment of Jon Whitmore as a director on 17 February 2025
Submitted on 28 Feb 2025
Termination of appointment of David John Packford as a director on 26 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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