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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo • Norwegian • Lives in Norway • Born in Sep 1984
Director • Cfo • Norwegian • Lives in Norway • Born in Jan 1987
Director • Partner • Swedish • Lives in England • Born in Nov 1980
Director • Partner • British • Lives in UK • Born in Nov 1972
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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