VERVE GROUP LIMITED
03781267Activities 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
Balance Sheet & P&L (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 31 Dec Year End | 2022 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Watson, John Anderson Scotland | 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 (13)
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
James Richard Emly
British
- 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
Robert Andrew Haas
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Altered Estates Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 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
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
Dieter Scharer
Ceased 11 May 2026
Albin Albert Johann
Ceased 11 May 2026
Philipp Peter Hanggi
Ceased 11 May 2026
Georg Friedli
Ceased 11 May 2026
Edgar Armand Frechette
Ceased 11 May 2026
Jaqueline Rinderer
Ceased 11 May 2026
James Richard Emly
Ceased 11 May 2026
Mr Robert Andrew Haas
Ceased 11 May 2026
Peter Gladwyn Symmonds
Ceased 11 May 2026
Martin Anton Maria Lotzer
Ceased 11 May 2026
Mr Christopher Anthony Holder
Ceased 11 May 2026
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 |
|---|---|---|---|
| 3 Jun 2026 | Incorporation | Memorandum Articles | |
| 3 Jun 2026 | Resolution | Resolutions | |
| 26 May 2026 | Persons With Significant Control | Cessation of Philipp Peter Hanggi as a person with significant control on 11 May 2026 | |
| 26 May 2026 | Persons With Significant Control | Cessation of Edgar Armand Frechette as a person with significant control on 11 May 2026 | |
| 26 May 2026 | Persons With Significant Control | Cessation of Albin Albert Johann as a person with significant control on 11 May 2026 |
Memorandum Articles
Resolutions
Cessation of Philipp Peter Hanggi as a person with significant control on 11 May 2026
Cessation of Edgar Armand Frechette as a person with significant control on 11 May 2026
Cessation of Albin Albert Johann as a person with significant control on 11 May 2026
Recent Activity
Latest Activity
Memorandum Articles
4 weeks ago on 3 Jun 2026
Resolutions
4 weeks ago on 3 Jun 2026
Cessation of Philipp Peter Hanggi as a person with significant control on 11 May 2026
1 months ago on 26 May 2026
Cessation of Edgar Armand Frechette as a person with significant control on 11 May 2026
1 months ago on 26 May 2026
Cessation of Albin Albert Johann as a person with significant control on 11 May 2026
1 months ago on 26 May 2026