Verve Associates Limited

Active05093602 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Beverley Jayne Darbyshire
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lamb, Andrew Duncan
Secretary · Appointed 5 April 2004
British
Director · Appointed 5 April 2004
British
Born March 1959 (67)
Officer history (2 former)
5 April 2004
Appointed Lamb, Andrew Duncan as Secretary
5 April 2004
Appointed Darbyshire, Beverley Jayne as Director
5 April 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
5 April 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Net Assets
£1,637
Current Ratio
5.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2025 2026 £1,637 £1,637 £1,637 £1,637 £1,637
Balance sheet detail
2026202520242023202220212020
Current Assets£2,046£2,046£2,046£2,046£2,046£2,046£2,046
Creditors (< 1 year)£409£409£409£409£409£409£409
Net Current Assets£1,637£1,637£1,637£1,637£1,637
Net Assets£1,637£1,637£1,637£1,637£1,637
Shareholder Funds£1,637£1,637£1,637£1,637£1,637£1,637£1,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts30 April 2026
9 April 2026Director's details changed
9 April 2026Change of details for a person with significant control
7 April 2026Confirmation statement with no updates5 April 2026
8 May 2025Micro company accounts30 April 2025
Show all recent filings

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