Verco Advisory Holdings Limited
Company Profile
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MicroVerco Advisory Holdings Limited
09192580•Private Limited With Share Capital
51 7Th Floor, 51 Moorgate, London, EC2R6LL
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Incorporated
29/08/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Verco Advisory Holdings Limited (09192580) is a private limited with share capital incorporated on 29/08/2014 (11 years old) and registered in london, EC2R6LL. The company operates under SIC code 74901 - environmental consulting activities.
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 29/08/2014
EC2R6LL
Financial Overview
Total Assets
£637.5K
Liabilities
£1.0K
Net Assets
£636.5K
Cash
£27
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2025
Legacy
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:13-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Resolution
Category:Resolution
Date:28-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2023
Legacy
Category:Insolvency
Date:07-11-2023
Legacy
Category:Capital
Date:07-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Capital Allotment Shares
Category:Capital
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:06-05-2016
Capital Cancellation Shares
Category:Capital
Date:29-04-2016
Capital Cancellation Shares
Category:Capital
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:25-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2014
Incorporation Company
Category:Incorporation
Date:29-08-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
51 7Th Floor, 51 Moorgate, London, EC2R6LLRegistered
Overmoor, Neston, Corsham, Wiltshire, SN139TZ
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