VERDE BIDCO LIMITED
Activities of other holding companies n.e.c.
VERDE BIDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor One New Change London EC4M 9AF England
Credit Report
Discover VERDE BIDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£6.54M
Net Assets
-£2.64M
Total Liabilities
£44.76M
Turnover
£29.23M
Employees
167
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Daniel Owen Mines | Director | Active |
| Heather Ann Jones | Director | Active |
| Jillian Alexandra Easterbrook | Director | Active |
| Suzanne Morris | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Azul Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ldc (managers) Limited
Ceased 16 Oct 2024
Ldc Gp Llp
Ceased 16 Oct 2024
Daniel Owen Mines
Ceased 6 May 2021
Christopher Anthony Salt
Ceased 6 May 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Capital | Allotment of shares (GBP 143,544.1) on 2025-10-31 | View(4 pages) |
| 2 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | View(1 page) |
| 2 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | View(3 pages) |
| 17 Nov 2025 | Resolution | Resolutions | View(1 page) |
| 19 Aug 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Recent Activity
Latest Activity
Allotment of shares (GBP 143,544.1) on 2025-10-31
2 months ago on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
2 months ago on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
2 months ago on 2 Dec 2025
Resolutions
3 months ago on 17 Nov 2025
Mortgage Satisfy Charge Full
6 months ago on 19 Aug 2025