Verify Europe Ltd.

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Verify Europe Ltd.

sc187289•Private Limited With Share Capital

Building 1 9 Haymarket Square, Edinburgh, EH38RY
Website08456432501

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Incorporated

26/06/1998

Company Age

27 years

Directors

6

Employees

15

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Verify Europe Ltd. (sc187289) is a private limited with share capital incorporated on 26/06/1998 (27 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 26/06/1998
EH38RY
15 employees

Financial Overview

Total Assets

£4.43M

Liabilities

£663.7K

Net Assets

£3.77M

Est. Turnover

£5.31M

AI Estimated
Unreported
Cash

£1.25M

Key Metrics

15

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mary kathleen boyle
director
A
alan james mcintosh
director
R
richard john dickson
director
A
andre wright
director
C
charles stevenson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2013
Legacy
Category:Mortgage
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Address
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Mortgage
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Mortgage
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Address
Date:28-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Annual Return
Date:22-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2002
Legacy
Category:Accounts
Date:02-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:25-07-2001
Legacy
Category:Annual Return
Date:07-11-2000

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/07/2026
Filing Date14/03/2025
Latest Accounts31/10/2024

Trading Addresses

25 Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK41GA
Building 1 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
25 Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK41GA
Building 1 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
25 Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK41GA

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Contact

08456432501
verifyglobal.com
Building 1 9 Haymarket Square, Edinburgh, EH38RY