VA

VERCO ADVISORY HOLDINGS LIMITED

Active

Company number 09192580

London, England · Incorporated 29 August 2014

51 7th Floor, 51 Moorgate, London, EC2R 6LL, England

Last updated on 23 March 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bip Consulting Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2023

Funding

7 funding rounds
6 November 2023
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
22 October 2025 View
Legacy
Other
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Accounts
5 January 2025 View
Legacy
Other
25 November 2024 View
Legacy
Other
13 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Resolution
Resolution
28 November 2023 View
Memorandum Articles
Incorporation
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 November 2023 View
Legacy
Insolvency
7 November 2023 View
Legacy
Capital
7 November 2023 View
Resolution
Resolution
7 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Resolution
Resolution
2 May 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2019 View
Capital Allotment Shares
Capital
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2017 View
Capital Allotment Shares
Capital
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Capital Allotment Shares
Capital
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Capital Cancellation Shares
Capital
29 April 2016 View
Capital Cancellation Shares
Capital
12 April 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
5 January 2016 View
Capital Allotment Shares
Capital
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Change Corporate Director Company With Change Date
Officers
25 September 2015 View
Capital Alter Shares Subdivision
Capital
24 September 2015 View
Resolution
Resolution
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 August 2014 View
Incorporation Company
Incorporation
29 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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