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Verius Construction Limited

Verius Construction Limited is an active company incorporated on 3 May 2022 with the registered office located in London, Greater London. Verius Construction Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14080913
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 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 (10 months remaining)
Address
48 Berkeley Square
London
W1J 5AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Oct 1959
Director • Belgian • Lives in England • Born in May 1994
Director • Belgian • Lives in Belgium • Born in Nov 1953
Mr Paul Hilaire Gheysens
PSC • Belgian • Lives in Belgium • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
99 York Road Commercial Limited
Paul Hilaire Gheysens, Marie-Julie Mieke Gheysens, and 1 more are mutual people.
Active
99 York Road Residences Limited
Marie-Julie Mieke Gheysens and Philippe Jules Pannier are mutual people.
Active
48 Berkeley Square (Management) Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Ottoman Holdings Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Tdeltas Limited
Paul Hilaire Gheysens is a mutual person.
Active
Thursley Holdings Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
99 York Road Management Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Ghelamco UK Limited
Marie-Julie Mieke Gheysens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.33K
Increased by £4.71K (+749%)
Turnover
£183.2K
Increased by £183.2K (%)
Employees
3
Increased by 3 (%)
Total Assets
£60.29K
Increased by £59.67K (+9501%)
Total Liabilities
-£131.7K
Increased by £128.45K (+3952%)
Net Assets
-£71.41K
Decreased by £68.78K (+2623%)
Debt Ratio (%)
218%
Decreased by 299.09% (-58%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Small Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Accounting Period Shortened
3 Years Ago on 7 Jun 2022
Incorporated
3 Years Ago on 3 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 9 Dec 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Feb 2024
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 7 Jun 2022
Incorporation
Submitted on 3 May 2022
Repayment History
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