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Verneuil Holdings Limited
Verneuil Holdings Limited is an active company incorporated on 18 March 2020 with the registered office located in . Verneuil Holdings Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12525367
Private limited company
Age
5 years
Incorporated
18 March 2020
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 March 2025
(7 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Verneuil Holdings Limited
Contact
Update Details
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
England
Same address for the past
4 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Cms.law
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Alexander Victor Thorne
Director • Director • Asset Manager • British • Lives in UK • Born in Mar 1989
David Samuel Bruce
Director • British • Lives in Scotland • Born in Oct 1985
Benjamin George Smith
Director • Investment Manager • British • Lives in UK • Born in Jun 1985
Alasdair Campbell
Director • Investment Manager • British • Lives in Scotland • Born in Nov 1984
Emily Mendes
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bilbao Offshore Investment Limited
Alasdair Campbell, David Samuel Bruce, and 1 more are mutual people.
Active
Bilbao Offshore Holding Limited
Alasdair Campbell, David Samuel Bruce, and 1 more are mutual people.
Active
UK Energy Storage Services Limited
Alasdair Campbell and David Samuel Bruce are mutual people.
Active
Spennymoor Energy Storage Limited
Alasdair Campbell and David Samuel Bruce are mutual people.
Active
Botein Bess Ltd
Alasdair Campbell and David Samuel Bruce are mutual people.
Active
Aludra Bess Ltd
Alasdair Campbell and David Samuel Bruce are mutual people.
Active
Capella Bess Ltd
Alasdair Campbell and David Samuel Bruce are mutual people.
Active
Fig Power Limited
Alasdair Campbell and David Samuel Bruce are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£78K
Increased by £47K (+152%)
Turnover
£4.95M
Decreased by £29.2M (-86%)
Employees
Unreported
Same as previous period
Total Assets
£214.75M
Decreased by £19.97M (-9%)
Total Liabilities
-£239.24M
Increased by £8.62M (+4%)
Net Assets
-£24.48M
Decreased by £28.59M (-696%)
Debt Ratio (%)
111%
Increased by 13.15% (+13%)
See 10 Year Full Financials
Latest Activity
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Jonathan Paul Beeson Resigned
1 Year 6 Months Ago on 28 Mar 2024
Mr David Samuel Bruce Appointed
1 Year 7 Months Ago on 20 Mar 2024
Gero Vella Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Alexander Victor Thorne Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Alexander Victor Thorne Appointed
1 Year 11 Months Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 19 Mar 2025
Second filing of Confirmation Statement dated 17 March 2021
Submitted on 19 Mar 2025
Director's details changed for Mr Alexander Victor Thorne on 23 February 2024
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Termination of appointment of Gero Vella as a director on 20 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Jonathan Paul Beeson as a director on 28 March 2024
Submitted on 3 Apr 2024
Appointment of Mr David Samuel Bruce as a director on 20 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 19 Mar 2024
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Repayment History
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