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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 10 months ago.
Status
Active
Active since incorporation
Company No
14615598
Private limited company
Age
2 years 10 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 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 14 Apr 2025 (8 months ago)
Previous address was 15-16 st. Helen's Place London EC3A 6DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
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 Associate • Australian • Lives in England • Born in Apr 1997
Mr Scott Wesley Simmons
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy Andrew Hardy Quayle is a mutual person.
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Timothy Andrew Hardy Quayle is a mutual person.
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Carolean Holdings Ltd
Timothy Andrew Hardy Quayle is a mutual person.
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Quayle Ltd
Timothy Andrew Hardy Quayle is a mutual person.
Active
Helmsgate Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Tide Opco Limited
Timothy Andrew Hardy Quayle is a mutual person.
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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
£85.33K
Decreased by £85.57K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£819.73K
Decreased by £106.85K (-12%)
Total Liabilities
-£774.18K
Increased by £100.89K (+15%)
Net Assets
£45.55K
Decreased by £207.74K (-82%)
Debt Ratio (%)
94%
Increased by 21.78% (+30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Daniel John Topping Resigned
5 Months Ago on 10 Jul 2025
Mr Patrick Mcnamara Appointed
5 Months Ago on 10 Jul 2025
Registered Address Changed
8 Months Ago on 14 Apr 2025
Oliver Charles James Bogue Resigned
8 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Mr Oliver Charles James Bogue Appointed
10 Months Ago on 29 Jan 2025
Julie Anne Bignell Resigned
10 Months Ago on 29 Jan 2025
Mrs Julie Anne Bignell Appointed
1 Year Ago on 29 Nov 2024
Sinead Catherine O'haire Resigned
1 Year Ago on 29 Nov 2024
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Documents
Termination of appointment of Oliver Charles James Bogue as a secretary on 9 April 2025
Submitted on 17 Sep 2025
Termination of appointment of Daniel John Topping as a director on 10 July 2025
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
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
Repayment History
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