Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Verve Group Limited
- Incorporated
- 2 June 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Hyde Park Gardens MewsLondonW2 2NX
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2022
British
Born July 1965 (61)
Watson, John Anderson Scotland
Secretary · Appointed 1 October 2018
Director · Appointed 24 June 1999
British
Born August 1963 (63)
Officer history (8 former)
11 May 2026
10 March 2022
1 October 2018
Appointed Watson, John Anderson Scotland as Secretary
30 September 2018
20 June 2018
Resigned Deeble-Rogers, Mark as Director
9 February 2009
9 February 2009
3 April 2006
1 November 2005
Appointed Deeble-Rogers, Mark as Director
16 July 1999
16 July 1999
16 July 1999
16 July 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
2 June 1999
2 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03641456
Former controllers (19)
11 May 2026
Ceased Robert Andrew Haas — Owns 50–75% of shares
11 May 2026
Ceased Georg Friedli — Owns 50–75% of shares
11 May 2026
Ceased Martin Anton Maria Lotzer — Owns 50–75% of shares
11 May 2026
Ceased Dieter Scharer — Owns 50–75% of shares
11 May 2026
Ceased Edgar Armand Frechette — Owns 50–75% of shares
11 May 2026
Ceased Christopher Anthony Holder — Owns 50–75% of shares
11 May 2026
Ceased James Richard Emly — Owns 50–75% of shares
11 May 2026
Ceased Peter Gladwyn Symmonds — Owns 50–75% of shares
11 May 2026
Ceased Philipp Peter Hanggi — Owns 50–75% of shares
11 May 2026
Ceased Albin Albert Johann — Owns 50–75% of shares
11 May 2026
Ceased Jaqueline Rinderer — Owns 50–75% of shares
31 May 2024
Ceased Peter Harald Frommelt — Owns 50–75% of shares
31 December 2022
Ceased Eugen Prinz Von Und Zu Liechtenstein — Owns 50–75% of shares
31 December 2022
Ceased Robert Johann Schadler — Owns 50–75% of shares
28 November 2022
Ceased David Martin Lloyd — Owns 50–75% of shares
31 December 2021
Ceased Anton Martin Lotzer — Owns 50–75% of shares
31 December 2021
Ceased Michael Russell — Owns 50–75% of shares
1 December 2020
Ceased Markus Ernst Nicholas Kolzoff — Owns 50–75% of shares
7 November 2018
Ceased Norman Gebhard Oehri — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Verve Group Limited This company Owns 75–100% of shares
Verve Investments Limited Owns 75–100% of shares
Verve Properties Limited Owns 75–100% of shares
Hunts Paper Factory Management Company Limited Holds 75–100% of voting rights
The Market Building (Brentford) Management Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,066,485
- Profit
- £108,575
- Employees
- 5
- Current Ratio
- 4.1x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £44,764 | £56,091 | £66,482 |
| Current Assets | £19,584,710 | £20,706,676 | £23,600,884 |
| Cash | £1,066,485 | £691,088 | £1,209,912 |
| Creditors (< 1 year) | £4,812,710 | £5,054,578 | £21,723,961 |
| Creditors (> 1 year) | £12,000,000 | £13,000,000 | |
| Net Current Assets | £14,772,000 | £15,652,098 | £1,876,923 |
| Shareholder Funds | £2,806,360 | £2,697,785 | £1,933,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 June 2026 | Memorandum and Articles of Association | |||
| 3 June 2026 | Resolutions | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Notification of a person with significant control |
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