Verdion European Holdings Limited
Company Profile
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MicroVerdion European Holdings Limited
08552802•Private Limited With Share Capital
C/O Browne Jacobson Llp, 15Th Floor, London, EC3A7BA
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Incorporated
03/06/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Verdion European Holdings Limited (08552802) is a private limited with share capital incorporated on 03/06/2013 (12 years old) and registered in london, EC3A7BA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/06/2013
EC3A7BA
Financial Overview
Total Assets
£720.7K
Liabilities
£4.2K
Net Assets
£716.5K
Cash
£227
Key Metrics
1
Directors
1
Shareholders
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:07-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2013
Termination Secretary Company With Name
Category:Officers
Date:06-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2013
Change Of Name Notice
Category:Change Of Name
Date:06-09-2013
Incorporation Company
Category:Incorporation
Date:03-06-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Assembly Square, Britannia Quay, Cardiff, South Glamorgan, CF104PL
C/O Browne Jacobson Llp, 15Th Floor, London, Ec3A 7Ba, EC3A7BARegistered
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