Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Verfides Secretarial Services (London) Limited
- Incorporated
- 27 February 1996 (30 years)
- Previously known as
- Fortis Intertrust Secretarial Services (London) Limited (until 6 November 2007)Meespierson Secretarial Services Limited (until 15 May 2006)Alertready Limited (until 1 July 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor86 Jermyn StreetLondonSW1Y 6AW
Officers 2 active
Officer details are public data from the Companies House register.
Soave, Angela
Secretary · Appointed 17 January 2017
Director · Appointed 17 January 2017
British
Born November 1970
Officer history (21 former)
17 January 2017
Appointed Soave, Angela as Secretary
17 January 2017
17 January 2017
17 January 2017
Resigned Brooks, Martin as Secretary
19 January 2015
19 January 2015
1 November 2012
1 November 2012
Appointed Brooks, Martin as Secretary
20 March 2008
31 August 2007
31 July 2007
2 July 2007
2 July 2007
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
23 August 2001
25 June 2001
25 June 2001
29 May 2001
15 January 2001
28 September 2000
28 September 2000
19 July 2000
19 July 2000
30 June 2000
17 January 2000
26 March 1999
5 June 1998
5 June 1998
18 February 1998
17 February 1998
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
24 May 1996
27 February 1996
27 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 00962596
Holdings 3
Companies where Verfides Secretarial Services (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 October 2019
Ceased Verfides Holdings (London) Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Verfides UK Limited Owns 75–100% of shares
Verfides Owns 75–100% of shares
Verfides Professional Trustees Holdings Limited Owns 75–100% of shares
Verfides Secretarial Services (London) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £110
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £0 | ||||||
| Net Assets | £110 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 22 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 15 October 2024 | ||
| 16 August 2024 | Unaudited abridged accounts | 31 December 2023 |
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