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Verve Risk Services Ltd

Verve Risk Services Ltd is an active company incorporated on 25 January 2023 with the registered office located in London, City of London. Verve Risk Services Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14615598
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 25 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 15-16 st. Helen's Place London EC3A 6DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • Investment Associate • Australian • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1977
Director • Managing Director • British • Lives in England • Born in Oct 1983
Director • Investment Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
B.P.Marsh & Company Limited
Daniel John Topping is a mutual person.
Active
Advent Solutions Management Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Advent Solutions Holdings Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
B.P.Marsh & Partners Plc
Daniel John Topping is a mutual person.
Active
Neutral Bay Investments Limited
Daniel John Topping is a mutual person.
Active
B.P. Marsh (North America) Limited
Daniel John Topping is a mutual person.
Active
ARMD Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
XPT London Limited
Daniel John Topping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£170.9K
Turnover
Unreported
Employees
3
Total Assets
£926.59K
Total Liabilities
-£673.3K
Net Assets
£253.29K
Debt Ratio (%)
73%
Latest Activity
Mr Patrick Mcnamara Appointed
1 Month Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Oliver Charles James Bogue Appointed
7 Months Ago on 29 Jan 2025
Julie Anne Bignell Resigned
7 Months Ago on 29 Jan 2025
Mrs Julie Anne Bignell Appointed
9 Months Ago on 29 Nov 2024
Sinead Catherine O'haire Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Ms Sinead Catherine O'haire Appointed
1 Year 2 Months Ago on 8 Jul 2024
James Callum Smillie Resigned
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr Patrick Mcnamara as a director on 10 July 2025
Submitted on 5 Aug 2025
Registered office address changed from 15-16 st. Helen's Place London EC3A 6DQ England to Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Sinead Catherine O'haire as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of James Callum Smillie as a secretary on 8 July 2024
Submitted on 9 Jul 2024
Appointment of Ms Sinead Catherine O'haire as a secretary on 8 July 2024
Submitted on 9 Jul 2024
Repayment History
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