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Verdion European Holdings Limited

Verdion European Holdings Limited is an active company incorporated on 3 June 2013 with the registered office located in London, City of London. Verdion European Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08552802
Private limited company
Age
12 years
Incorporated 3 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (4 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 6 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 (10 months remaining)
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 11 Feb 2025 (9 months ago)
Previous address was C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL
Telephone
020 71939557
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1961
Mr Michael John Hughes
PSC • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Court Flats Management Limited
Michael John Hughes is a mutual person.
Active
Verdion Holdings Limited
Michael John Hughes is a mutual person.
Active
Verdion Asset Management (UK) Limited
Michael John Hughes is a mutual person.
Active
Marin Investment Limited
Michael John Hughes is a mutual person.
Active
Sonoma Investment Limited
Michael John Hughes is a mutual person.
Active
Verdion Investments 5 Limited
Michael John Hughes is a mutual person.
Active
Verdion Group Limited
Michael John Hughes is a mutual person.
Active
Verdion Asset Management Limited
Michael John Hughes 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
£227
Decreased by £19 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£720.72K
Decreased by £5.16K (-1%)
Total Liabilities
-£4.2K
Same as previous period
Net Assets
£716.52K
Decreased by £5.16K (-1%)
Debt Ratio (%)
1%
Increased by 0% (+1%)
Latest Activity
Confirmation Submitted
4 Days Ago on 12 Nov 2025
Small Accounts Submitted
2 Months Ago on 9 Sep 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Mr Michael John Hughes Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Mr Michael John Hughes (PSC) Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Mr Michael John Hughes (PSC) Details Changed
7 Years Ago on 12 Jul 2018
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Michael John Hughes as a person with significant control on 31 August 2024
Submitted on 21 Jan 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Michael John Hughes on 31 August 2024
Submitted on 21 Jan 2025
Change of details for Mr Michael John Hughes as a person with significant control on 12 July 2018
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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