VERUSIL CO LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projectsOther letting and operating of own or leased real estate
V

VERUSIL CO LIMITED

Development of building projects

Founded 9 Jun 1964 Active London, England 0 employees website.com
Development of building projectsOther letting and operating of own or leased real estate
Accounts Submitted 13 Feb 2025 Next due 27 Sept 2026 4 months remaining
Confirmation Submitted 12 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £610K £0 2024 year on year
Total assets £626K £0 2024 year on year
Total Liabilities £16K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

5 North End Road London NW11 7RJ England

Full company profile for VERUSIL CO LIMITED (00808386), an active company based in London, England. Incorporated 9 Jun 1964. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£609.76k

Total Liabilities

£15.98k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Michael Jack Berger
50.0%
The Goldberger Family Foundation
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Michael Jack Berger

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Goldberger Family Foundation

Unknown

Active
Notified 10 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Katharina Goldberger

Ceased 10 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
24 Apr 2025Confirmation StatementConfirmation statement made on 10 Mar 2025 with no updates
13 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2024Confirmation StatementConfirmation statement made on 10 Mar 2024 with no updates
12 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

24 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Mar 2025 with no updates

13 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 May 2024 Confirmation Statement

Confirmation statement made on 10 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Confirmation statement made on 10 Mar 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 13 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Sept 2024

Confirmation statement made on 10 Mar 2024 with no updates

2 years ago on 1 May 2024