Vermeg Management Limited

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Vermeg Management Limited

03224870•Private Limited With Share Capital

55-56 Russell Square, London, WC1B4HP
02075936700

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Incorporated

15/07/1996

Company Age

29 years

Directors

2

Employees

14

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Vermeg Management Limited (03224870) is a private limited with share capital incorporated on 15/07/1996 (29 years old) and registered in london, WC1B4HP. The company operates under SIC code 64202 and is classified as Small.

Private Limited With Share Capital
SIC: 64202
Small
Incorporated 15/07/1996
WC1B4HP
14 employees

Financial Overview

Total Assets

£157.38M

Liabilities

£17.97M

Net Assets

£139.41M

Turnover

£7.65M

Cash

£103.84M

Key Metrics

14

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
mousser jerbi
director
C
christian, marie, paul cure
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Legacy
Category:Capital
Date:25-03-2025
Legacy
Category:Insolvency
Date:25-03-2025
Resolution
Category:Resolution
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Change Of Name Notice
Category:Change Of Name
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-05-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:23-05-2018
Resolution
Category:Resolution
Date:23-05-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:23-05-2018
Court Order
Category:Miscellaneous
Date:14-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Resolution
Category:Resolution
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-08-2015
Resolution
Category:Resolution
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2014
Resolution
Category:Resolution
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Resolution
Category:Resolution
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-08-2012
Resolution
Category:Resolution
Date:17-07-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts01/01/2025

Trading Addresses

3Rd Floor, 17 Bevis Marks, London, EC3A7LN
55-56 Russell Square, London, WC1B4HPRegistered

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Contact

02075936700
55-56 Russell Square, London, WC1B4HP