Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Verus Consulting Limited
- Incorporated
- 8 June 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Tibor Egbert Roeckner
- Owned by
- Frau Sabine Margret Winter
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Roeckner, Tibor Egbert
Director · Appointed 14 November 2025
German
Born May 1988 (38)
Officer history (3 former)
14 November 2025
Appointed Roeckner, Tibor Egbert as Director
14 November 2025
Resigned Roeckner, Andrea, Frau as Director
5 January 2010
5 March 2007
5 March 2007
8 June 2004
8 June 2004
Appointed Roeckner, Andrea, Frau as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Frau Sabine Margret Winter
Individual · Notified 30 June 2016
Owns 25–50% of shares
German
Born February 1962 (64)
Former controllers (1)
14 November 2025
Ceased Frau Andrea Roeckner — Owns 50–75% 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
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,934 | £5,934 | £5,934 | |||
| Cash | £100 | EUR 100 | EUR 100 | |||
| Creditors (> 1 year) | £1,774 | £1,774 | £1,774 | |||
| Net Current Assets | £5,934 | £5,934 | £5,934 | |||
| Net Assets | £100 | £100 | £100 | £100 | EUR 100 | EUR 100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | EUR 100 | EUR 100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 15 November 2025 | ||
| 12 January 2026 | Cessation of a person with significant control | |||
| 15 November 2025 | Appointment of a director | |||
| 15 November 2025 | Termination of appointment of a director |
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