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Verde Bidco Limited

Verde Bidco Limited is an active company incorporated on 8 February 2021 with the registered office located in London, City of London. Verde Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13185012
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Cannon Green 1 Suffolk Lane London EC4R 0AX England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Daniel Owen Mines
Director • British • Lives in England • Born in Nov 1968
David William Andrews
Director • Director - Private Equity • British • Lives in England • Born in Apr 1983
Heather ANN Jones
Director • British • Lives in England • Born in Aug 1966
Ms Jillian Alexandra Easterbrook
Director • British • Lives in England • Born in Feb 1971
Suzanne Morris
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Headland Consultancy Limited
Daniel Owen Mines, Christopher Anthony Salt, and 3 more are mutual people.
Active
Azul Holdco Limited
Daniel Owen Mines, Ms Jillian Alexandra Easterbrook, and 2 more are mutual people.
Active
Azul Bidco Limited
Daniel Owen Mines, Ms Jillian Alexandra Easterbrook, and 2 more are mutual people.
Active
Bladonmore Ltd
Daniel Owen Mines, Suzanne Morris, and 1 more are mutual people.
Active
Bladonmore (Europe) Limited
Daniel Owen Mines, Suzanne Morris, and 1 more are mutual people.
Active
Bladonmore (Americas) Limited
Daniel Owen Mines, Suzanne Morris, and 1 more are mutual people.
Active
Netbuilder Digital Ltd
Bernard Okae Yeboah is a mutual person.
Active
Software Consulting Group Limited
Bernard Okae Yeboah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6.54M
Increased by £1.79M (+38%)
Turnover
£29.23M
Increased by £4.03M (+16%)
Employees
167
Increased by 19 (+13%)
Total Assets
£42.12M
Decreased by £167K (-0%)
Total Liabilities
-£44.76M
Increased by £1.53M (+4%)
Net Assets
-£2.64M
Decreased by £1.69M (+179%)
Debt Ratio (%)
106%
Increased by 4.03% (+4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 19 Aug 2025
Charge Satisfied
3 Months Ago on 19 Aug 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mrs Heather Ann Jones Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Group Accounts Submitted
11 Months Ago on 2 Dec 2024
Ms. Jillian Alexandra Easterbrook Appointed
1 Year 1 Month Ago on 18 Oct 2024
Azul Bidco Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Oct 2024
Ldc Gp Llp (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Ldc (Managers) Limited (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Resolutions
Submitted on 17 Nov 2025
Satisfaction of charge 131850120001 in full
Submitted on 19 Aug 2025
Satisfaction of charge 131850120002 in full
Submitted on 19 Aug 2025
Registered office address changed from Cannon Green 1 Suffolk Lane London EC4R 0AX England to 3rd Floor One New Change London EC4M 9AF on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Heather Ann Jones as a director on 26 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
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Repayment History
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