ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Verve Horsham Limited

Verve Horsham Limited is an active company incorporated on 26 February 2021 with the registered office located in London, Greater London. Verve Horsham Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13229532
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 3 years ago
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 (11 months remaining)
Address
10 Blandford Street
London
W1U 4AZ
United Kingdom
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 2-3 Woodstock Street London W1C 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
11
Secretary • Director • Chief Finance Officer • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Jul 1957
Albin Albert Johann
PSC • Swiss • Lives in Liechtenstein • Born in Dec 1960
Mr Robert Andrew Haas
PSC • British • Lives in England • Born in Nov 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Verve Properties Limited
Timothy Edward Pain, Robert Ashley Nicholson, and 1 more are mutual people.
Active
Verve Group Limited
Timothy Edward Pain, Robert Ashley Nicholson, and 1 more are mutual people.
Active
Verve Investments Limited
Timothy Edward Pain, Robert Ashley Nicholson, and 1 more are mutual people.
Active
Bedford Heights Limited
Timothy Edward Pain, Robert Ashley Nicholson, and 1 more are mutual people.
Active
Paintworks Events Ltd
Timothy Edward Pain, Robert Ashley Nicholson, and 1 more are mutual people.
Active
Verve Asset Management Limited
Timothy Edward Pain and Robert Ashley Nicholson are mutual people.
Active
Altered Estates Limited
Timothy Edward Pain is a mutual person.
Active
The Save Trust
Robert Ashley Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£190.2K
Same as previous period
Total Liabilities
-£246.7K
Increased by £15.7K (+7%)
Net Assets
-£56.5K
Decreased by £15.7K (+38%)
Debt Ratio (%)
130%
Increased by 8.25% (+7%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Peter Harald Frommelt (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Eugen Prinz Von Und Zu Liechtenstein (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Robert Johann Schadler (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
David Martin Lloyd (PSC) Resigned
2 Years 11 Months Ago on 28 Nov 2022
Get Credit Report
Discover Verve Horsham Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Cessation of Peter Harald Frommelt as a person with significant control on 31 May 2024
Submitted on 9 Aug 2024
Second filing for the notification of Edgar Armand as a person with significant control
Submitted on 25 Apr 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Cessation of David Martin Lloyd as a person with significant control on 28 November 2022
Submitted on 13 Mar 2023
Notification of Martin Anton Maria Lotzer as a person with significant control on 1 January 2023
Submitted on 7 Mar 2023
Notification of James Emly as a person with significant control on 1 January 2023
Submitted on 7 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year