ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Verge Trade Limited

Verge Trade Limited is a dormant company incorporated on 29 December 2022 with the registered office located in London, Greater London. Verge Trade Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14561719
Private limited company
Age
2 years 10 months
Incorporated 29 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (7 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Greatorex Street
London
E1 5NF
United Kingdom
Address changed on 5 Aug 2025 (3 months ago)
Previous address was Startitup Place Unit a47, 4-6 Greatorex Street London E1 5NF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in UK • Born in Feb 2003
Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trade Max Corporation Limited
Khawaja Ahmed Jewed Ahrar is a mutual person.
Active
Apex Trading Corporation Limited
Khawaja Ahmed Jewed Ahrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Days Ago on 30 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Muhammad Okasha (PSC) Appointed
3 Months Ago on 5 Aug 2025
Mr Muhammad Okasha Appointed
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Khawaja Ahmed Jewed Ahrar (PSC) Resigned
3 Months Ago on 5 Aug 2025
Khawaja Ahmed Jewed Ahrar Resigned
3 Months Ago on 5 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Get Credit Report
Discover Verge Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Appointment of Mr Muhammad Okasha as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 5 Aug 2025
Notification of Muhammad Okasha as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Khawaja Ahmed Jewed Ahrar as a director on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Khawaja Ahmed Jewed Ahrar as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from Startitup Place Unit a47, 4-6 Greatorex Street London E1 5NF United Kingdom to 8 Greatorex Street London E1 5NF on 5 August 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 16a 2-10, Casson Street London E1 5LA United Kingdom to Startitup Place Unit a47, 4-6 Greatorex Street London E1 5NF on 23 July 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year