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Verve The Live Agency Limited

Verve The Live Agency Limited is an active company incorporated on 23 September 2014 with the registered office located in London, Greater London. Verve The Live Agency Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09231078
Private limited company
Age
11 years
Incorporated 23 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 23 September 2024 (1 year ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (7 days remaining)
Last change occurred 8 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 (1 year remaining)
Address
1st Floor, Sati The Tanneries
55 Bermondsey Street
London
SE1 3XN
England
Same address for the past 7 years
Telephone
02079474235
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1961
Director • American • Lives in United States • Born in Oct 1964
Director • American • Lives in United States • Born in Oct 1963
Director • American • Lives in United States • Born in Aug 1969
Director • Irish • Lives in Ireland • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Agency Ltd
Mrs. Deette Kapustka 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
£3.9M
Increased by £2.92M (+297%)
Turnover
£9.42M
Increased by £1.34M (+17%)
Employees
21
Increased by 3 (+17%)
Total Assets
£7.45M
Increased by £2.02M (+37%)
Total Liabilities
-£2.3M
Increased by £640.08K (+38%)
Net Assets
£5.14M
Increased by £1.38M (+37%)
Debt Ratio (%)
31%
Increased by 0.29% (+1%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Small Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Ronan Traynor (PSC) Resigned
2 Years 9 Months Ago on 20 Dec 2022
Deette Kapustka Appointed
2 Years 9 Months Ago on 20 Dec 2022
James Tenbroek Appointed
2 Years 9 Months Ago on 20 Dec 2022
Reeve Waud Appointed
2 Years 9 Months Ago on 20 Dec 2022
Mitch Barns Appointed
2 Years 9 Months Ago on 20 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Grant Hammersley as a director on 20 December 2022
Submitted on 12 Jan 2023
Termination of appointment of Barry Traynor as a director on 20 December 2022
Submitted on 12 Jan 2023
Notification of a person with significant control statement
Submitted on 12 Jan 2023
Appointment of Mitch Barns as a director on 20 December 2022
Submitted on 12 Jan 2023
Appointment of Reeve Waud as a director on 20 December 2022
Submitted on 12 Jan 2023
Repayment History
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