VERVE GROUP LIMITED
Activities of head offices
VERVE GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
10 Blandford Street London W1U 4AZ United Kingdom
Full company profile for VERVE GROUP LIMITED (03781267), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 2 Jun 1999. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£1.87M
Net Assets
£13.37M
Total Liabilities
£17.60M
Turnover
£2.75M
Employees
29
Debt Ratio
57%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Anderson Scotland Watson | Secretary | Unknown | Unknown | 1 Oct 2018 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (12)
Albin Albert Johann
Swiss
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Martin Anton Maria Lotzer
Liechtenstein Citizen
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Georg Friedli
Swiss
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Peter Gladwyn Symmonds
Barbadian
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Dieter Scharer
Swiss
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Philipp Peter Hanggi
Swiss
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Christopher Anthony Holder
Swiss
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Edgar Armand Frechette
Canadian
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Jaqueline Rinderer
Liechtenstein Citizen
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
James Richard Emly
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Edgar Armand Frechette
Canadian
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Robert Andrew Haas
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Anton Martin Lotzer
Ceased 31 Dec 2021
Robert Johann Schadler
Ceased 31 Dec 2022
Michael Russell
Ceased 31 Dec 2021
Eugen Prinz Von Und Zu Liechtenstein
Ceased 31 Dec 2022
David Martin Lloyd
Ceased 28 Nov 2022
Peter Harald Frommelt
Ceased 31 May 2024
Norman Gebhard Oehri
Ceased 7 Nov 2018
Markus Ernst Nicholas Kolzoff
Ceased 1 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
fourth floor premises, 2-3 Woodstock Street, London (W1C 2AB) CITY OF WESTMINSTER | Leasehold | - | 1 Aug 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-02-20 with no updates | |
| 11 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 7 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-20 with no updates | |
| 13 Aug 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 9 Aug 2024 | Persons With Significant Control | Cessation of Peter Harald Frommelt as a person with significant control on 2024-05-31 |
Confirmation statement made on 2026-02-20 with no updates
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-02-20 with no updates
Annual accounts made up to 2023-12-31
Cessation of Peter Harald Frommelt as a person with significant control on 2024-05-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-20 with no updates
1 months ago on 2 Mar 2026
Annual accounts made up to 2024-12-31
7 months ago on 11 Sept 2025
Confirmation statement made on 2025-02-20 with no updates
1 years ago on 7 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 13 Aug 2024
Cessation of Peter Harald Frommelt as a person with significant control on 2024-05-31
1 years ago on 9 Aug 2024