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Verisure P.L.C

Verisure P.L.C is an active company incorporated on 9 May 2025 with the registered office located in London, Greater London. Verisure P.L.C was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16440137
Public limited company
Age
5 months
Incorporated 9 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
111 Buckingham Palace Road
Victoria Street
London
SW1W 0SR
England
Address changed on 26 Aug 2025 (1 month ago)
Previous address was Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Ceo - Private Equity Firm • American,irish • Lives in UK • Born in Dec 1966
Director • Investment Professional • German • Lives in England • Born in Nov 1970
Director • Investment Management • British • Lives in England • Born in Jan 1973
Director • Non-Executive Director • French • Lives in France • Born in Jul 1955
Director • Engineer • Spanish • Lives in Spain • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Verisure Holding Limited
Stefan Goetz and Adrien Godefroy Alexandre Motte are mutual people.
Active
Hellman & Friedman LLP
Stefan Goetz and Adrien Godefroy Alexandre Motte are mutual people.
Active
Openreach Limited
Andrew McGregor Barron is a mutual person.
Active
Raffles Private Holdings Limited
Henry Charles John Ormond is a mutual person.
Active
Healy Family Foundation UK Ltd
Mr Patrick John Healy is a mutual person.
Active
Verisure Group Limited
Stefan Goetz is a mutual person.
Active
Maritime Plaza Services LLP
Casilda Aresti is a mutual person.
Active
Adventi LLP
Stefan Goetz is a mutual person.
Active
Financials
Verisure P.L.C has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Auditor's Statement Submitted
1 Month Ago on 16 Sep 2025
Company Re-registered
1 Month Ago on 16 Sep 2025
Auditor's Report Submitted
1 Month Ago on 16 Sep 2025
Notification of PSC Statement
1 Month Ago on 5 Sep 2025
Verisure Services (Uk) Limited (PSC) Resigned
1 Month Ago on 29 Aug 2025
Mr Austin Lally Appointed
1 Month Ago on 26 Aug 2025
Carlos Ortega Arias-Paz Appointed
1 Month Ago on 26 Aug 2025
Mr Patrick John Healy Appointed
1 Month Ago on 26 Aug 2025
Luis Maria Gil Lasa Appointed
1 Month Ago on 26 Aug 2025
Mr Andrew Mcgregor Barron Appointed
1 Month Ago on 26 Aug 2025
Name changed from Verisure Limited
5 Months Ago on 9 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 21 Oct 2025
Auditor's report
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Certificate of re-registration from Private to Public Limited Company
Submitted on 16 Sep 2025
Auditor's statement
Submitted on 16 Sep 2025
Balance Sheet
Submitted on 16 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 16 Sep 2025
Re-registration from a private company to a public company
Submitted on 16 Sep 2025
Repayment History
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