Verdantx Consulting Limited

Active06372163 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Romany Management Limited (until 5 June 2025)
Obidos Ownershare Limited (until 9 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Owned by
David Leslie Bates
Accounts type
Dormant
Region
North West
Address
Willow House 33 Oldfield Road
Heswall
Wirral
CH60 6SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2013
British
Born July 1962 (64)
Officer history (8 former)
31 December 2023
Resigned Assured Secretaries Limited as Corporate Secretary
31 December 2017
Resigned Whitfield, Lucy Ann as Director
28 December 2017
Resigned Day, Julia Rachel as Director
31 December 2016
Appointed Whitfield, Lucy Ann as Director
31 December 2016
Resigned Smd Directors Limited as Corporate Director
31 December 2016
Appointed Day, Julia Rachel as Director
6 November 2015
Resigned Fractional Secretaries Limited as Corporate Secretary
6 November 2015
Resigned Fractional Nominees Limited as Corporate Director
6 November 2015
Appointed Smd Directors Limited as Corporate Director
6 November 2015
Appointed Assured Secretaries Limited as Corporate Secretary
6 November 2015
Resigned Fractional Administration Solutions Limited as Corporate Director
31 October 2013
Resigned Hannah, Nicholas Robert as Director
31 October 2013
Appointed Bates, David Leslie as Director
10 November 2008
Appointed Hannah, Nicholas Robert as Director
17 September 2007
Appointed Fractional Secretaries Limited as Corporate Secretary
17 September 2007
Appointed Fractional Administration Solutions Limited as Corporate Director
17 September 2007
Appointed Fractional Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 31 December 2017
Owns 75–100% of shares
British
Born July 1962 (64)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £1 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£1£2£2
Net Assets£2£2£2£1£2£2
Shareholder Funds£2£2£2£1£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates31 December 2025
14 January 2026Accounts for a dormant company31 December 2025
5 June 2025Certificate of change of name
20 January 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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