Verte Ltd
Company Profile
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SmallVerte Ltd
08541128•Private Limited With Share Capital
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B249FD
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Incorporated
23/05/2013
Company Age
12 years
Directors
3
Employees
17
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Verte Ltd (08541128) is a private limited with share capital incorporated on 23/05/2013 (12 years old) and registered in birmingham, B249FD. The company operates under SIC code 74901 - environmental consulting activities.
We are a sustainability & carbon consultancy creating value for property owners, occupiers and the environment.whether you are buying, planning or managing an asset, we help make your investment work for you and meet your environmental objectives. we do this by providing expert, unambiguous advice t...
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 23/05/2013
B249FD
17 employees
Financial Overview
Total Assets
£752.9K
Liabilities
£195.7K
Net Assets
£557.2K
Est. Turnover
£1.75M
AI Estimated
Unreported
Cash
£377.3K
Key Metrics
17
Employees
3
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
director
director
Filed Documents
62
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-02-2026
Memorandum Articles
Category:Incorporation
Date:22-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Legacy
Category:Miscellaneous
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Resolution
Category:Resolution
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Incorporation Company
Category:Incorporation
Date:23-05-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date21/10/2025
Latest Accounts31/05/2025
Trading Addresses
Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9Fd, B249FDRegistered
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