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Verdigris Strategic Limited

Verdigris Strategic Limited is an active company incorporated on 9 July 2010 with the registered office located in . Verdigris Strategic Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07309876
Private limited company
Age
15 years
Incorporated 9 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 2nd Floor 21-22 Great Castle Street London W1G 0HZ
Telephone
07444 016696
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Balls Brake Consulting Limited
Mr George Jay Hambro and Wellco Secretaries Ltd are mutual people.
Active
KL (Properties) Limited
Wellco Secretaries Ltd is a mutual person.
Active
Levelbay Limited
Wellco Secretaries Ltd is a mutual person.
Active
Ravenscroft Motor Company Limited
Wellco Secretaries Ltd is a mutual person.
Active
Beta Distribution (South) Ltd
Wellco Secretaries Ltd is a mutual person.
Active
De Wetshof International Limited
Wellco Secretaries Ltd is a mutual person.
Active
New York Habitat London Limited
Wellco Secretaries Ltd is a mutual person.
Active
Julian Rowe-Jones Limited
Wellco Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£127.19K
Increased by £127.19K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£536.81K
Decreased by £372.8K (-41%)
Total Liabilities
-£113.95K
Decreased by £195.98K (-63%)
Net Assets
£422.86K
Decreased by £176.81K (-29%)
Debt Ratio (%)
21%
Decreased by 12.85% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Alexandra Hambro Resigned
2 Years 1 Month Ago on 21 Jul 2023
Mr Hugo Marcus Edward De Blocq Van Kuffeler Appointed
2 Years 2 Months Ago on 3 Jul 2023
Wellco Secretaries Ltd Appointed
2 Years 2 Months Ago on 22 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 31 May 2024
Termination of appointment of Alexandra Hambro as a secretary on 21 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 21 Jul 2023
Appointment of Mr Hugo Marcus Edward De Blocq Van Kuffeler as a director on 3 July 2023
Submitted on 20 Jul 2023
Appointment of Wellco Secretaries Ltd as a secretary on 22 June 2023
Submitted on 22 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 16 Feb 2023
Repayment History
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