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Verdion Asset Management (UK) Limited

Verdion Asset Management (UK) Limited is an active company incorporated on 20 June 2018 with the registered office located in London, City of London. Verdion Asset Management (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11425161
Private limited company
Age
7 years
Incorporated 20 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (27 days 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 (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 CF10 4PL United Kingdom
Telephone
020 71939557
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Nov 1961
Director • British • Lives in UK • Born in Jan 1974
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 European Holdings 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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£840.77K
Increased by £354.2K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89M
Increased by £965.14K (+104%)
Total Liabilities
-£4.02M
Increased by £1.86M (+87%)
Net Assets
-£2.12M
Decreased by £898.99K (+73%)
Debt Ratio (%)
212%
Decreased by 19.83% (-9%)
Latest Activity
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 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Verdion Asset Management Limited (PSC) Resigned
7 Years Ago on 20 Jun 2018
Mr Michael John Hughes (PSC) Details Changed
7 Years Ago on 20 Jun 2018
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Documents
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 CF10 4PL United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 21 Jan 2025
Change of details for Mr Michael John Hughes as a person with significant control on 31 August 2024
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 20 June 2018
Submitted on 7 Jan 2025
Cessation of Verdion Asset Management Limited as a person with significant control on 20 June 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 18 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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