VERENCO LTD

Active Aberdeen

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial managementEngineering related scientific and technical consulting activities
V

VERENCO LTD

Management consultancy activities other than financial management

Founded 20 Jun 2022 Active Aberdeen, Scotland 0 employees website.com
Management consultancy activities other than financial managementEngineering related scientific and technical consulting activities
Accounts Submitted 19 Feb 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 19 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £2K £18K 2025 year on year
Total assets £9K £21K 2025 year on year
Total Liabilities £7K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Macaulay Grange Hazlehead Aberdeen AB15 8FF Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VERENCO LTD (SC735904), an active company based in Aberdeen, Scotland. Incorporated 20 Jun 2022. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£2.42k

Decreased by £17.51k (-88%)

Total Liabilities

£7.07k

Decreased by £3.17k (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 41 (+121%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active
Status
John VerlingDirectorBritishScotland7520 Jun 2022Active

Shareholders

Shareholders (1)

John Verling
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Verling

British

Active
Notified 20 Jun 2022
Residence Scotland
DOB February 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 2025-06-30
19 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-19 with no updates
3 Mar 2025AccountsAnnual accounts made up to 2024-06-30
24 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-19 with no updates
27 Feb 2024AccountsAnnual accounts made up to 2023-06-30
19 Feb 2026 Accounts

Annual accounts made up to 2025-06-30

19 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-19 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

24 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-19 with no updates

27 Feb 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 months ago on 19 Feb 2026

Confirmation statement made on 2025-06-19 with no updates

10 months ago on 19 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 3 Mar 2025

Confirmation statement made on 2024-06-19 with no updates

1 years ago on 24 Jun 2024

Annual accounts made up to 2023-06-30

2 years ago on 27 Feb 2024