VERDE BIDCO LIMITED
Activities of other holding companies n.e.c.
VERDE BIDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor One New Change London EC4M 9AF England
Full company profile for VERDE BIDCO LIMITED (13185012), an active financial services company based in London, England. Incorporated 8 Feb 2021. Activities of other holding companies n.e.c.. 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 (2021–2024)
Cash in Bank
£447.00k
Net Assets
-£7.05M
Total Liabilities
£41.36M
Turnover
£2.50M
Employees
3
Debt Ratio
121%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Easterbrook, Jillian Alexandra, Ms. | Director | British | England | 18 Oct 2024 | Active |
| Morris, Suzanne | Director | British | England | 16 Oct 2024 | Active |
See all 10 officers
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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 Gp Llp
Ceased 16 Oct 2024
Christopher Anthony Salt
Ceased 6 May 2021
Daniel Owen Mines
Ceased 6 May 2021
Ldc (managers) Limited
Ceased 16 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Feb 2026 | Confirmation Statement | Confirmation statement made on 6 Feb 2026 with updates | |
| 3 Feb 2026 | Officers | Termination of Heather Ann Jones as director on 3 Feb 2026 | |
| 12 Jan 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 12 Jan 2026 | Accounts | Annual accounts filed | |
| 12 Jan 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
Confirmation statement made on 6 Feb 2026 with updates
Termination of Heather Ann Jones as director on 3 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Confirmation statement made on 6 Feb 2026 with updates
3 months ago on 9 Feb 2026
Termination of Heather Ann Jones as director on 3 Feb 2026
3 months ago on 3 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 months ago on 12 Jan 2026
Annual accounts filed
4 months ago on 12 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
4 months ago on 12 Jan 2026