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Verdane Advisors Limited
Verdane Advisors Limited is an active company incorporated on 17 January 2018 with the registered office located in Warwick, Warwickshire. Verdane Advisors Limited was registered 7 years ago.
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Status
Active
Active since
incorporation
Company No
11153745
Private limited company
Age
7 years
Incorporated
17 January 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
26 January 2025
(7 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Verdane Advisors Limited
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on
23 Jan 2023
(2 years 7 months ago)
Previous address was
24 Old Queen Street London SW1H 9HP United Kingdom
Companies in CV34 4HL
Telephone
Unreported
Email
Unreported
Website
Verdane.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Ludt Parmo
Director • Coo • Norwegian • Lives in Norway • Born in Sep 1984
Christian Mengkrogen Melgaard
Director • Cfo • Norwegian • Lives in Norway • Born in Jan 1987
Emanuel Johnsson
Director • Partner • Swedish • Lives in England • Born in Nov 1980
Nicholas Charles Luckock
Director • Partner • British • Lives in UK • Born in Nov 1972
Goodwille Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Holdco Limited
Emanuel Johnsson and Goodwille Limited are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£339K
Increased by £216.11K (+176%)
Turnover
£11.14M
Increased by £4.68M (+72%)
Employees
23
Increased by 7 (+44%)
Total Assets
£4.6M
Increased by £2.58M (+128%)
Total Liabilities
-£2.1M
Increased by £1.26M (+149%)
Net Assets
£2.5M
Increased by £1.32M (+113%)
Debt Ratio (%)
46%
Increased by 3.84% (+9%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Mr Emanuel Johnsson Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Christian Mengkrogen Melgaard Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Nicholas Charles Luckock Appointed
1 Year 3 Months Ago on 28 May 2024
Christopher Ludt Parmo Resigned
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Goodwille Limited Details Changed
2 Years 7 Months Ago on 13 Jan 2023
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Get Credit Report
Discover Verdane Advisors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Christopher Ludt Parmo as a director on 28 May 2024
Submitted on 12 Jun 2024
Appointment of Mr Nicholas Charles Luckock as a director on 28 May 2024
Submitted on 12 Jun 2024
Appointment of Mr Christian Mengkrogen Melgaard as a director on 28 May 2024
Submitted on 12 Jun 2024
Appointment of Mr Emanuel Johnsson as a director on 28 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 17 Feb 2023
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Repayment History
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