Aderco Limited

Active08242879 Private limited company
Incorporated
5 October 2012 (14 years)
Previously known as
Verdaxis International Ltd (until 13 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Scott Herring
Charlotte Lucie Baiwir
Owned by
Olivier Baiwir
Accounts type
Total exemption full
Region
South East
Address
Shms House
20 Little Park Farm Road
Fareham
PO15 5TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Herring, Scott
Director · Appointed 1 May 2026
British
Born July 1987 (39)
Baiwir, Charlotte Lucie
Director · Appointed 1 February 2024
Belgian
Born July 1994 (32)
Officer history (9 former)
1 May 2026
Appointed Herring, Scott as Director
11 April 2024
Resigned Martin, Rebecca as Director
1 February 2024
Resigned Baiwir, Olivier as Director
1 February 2024
Appointed Baiwir, Charlotte Lucie as Director
30 June 2020
Resigned Stevenson, Peter Anthony as Director
1 January 2020
Appointed Martin, Rebecca as Director
15 July 2016
Resigned Mapp, Simon Michael as Director
1 June 2016
Appointed Stevenson, Peter Anthony as Director
25 February 2016
Appointed Baiwir, Olivier as Director
12 December 2014
Resigned Tori, Paul Jacques as Director
17 June 2014
Resigned Cornhill Services Limited as Corporate Secretary
1 June 2013
Appointed Mapp, Simon Michael as Director
1 June 2013
Resigned Ecentrica Ltd as Corporate Director
18 January 2013
Appointed Ecentrica Ltd as Corporate Director
16 November 2012
Resigned Mapp, Simon Michael as Director
16 November 2012
Appointed Mapp, Simon Michael as Director
5 October 2012
Appointed Cable, Alan Ronald Oliver as Director
5 October 2012
Resigned Cable, Alan Ronald Oliver as Director
5 October 2012
Appointed Cornhill Services Limited as Corporate Secretary
5 October 2012
Appointed Tori, Paul Jacques as Director

Ownership 1 active

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

Olivier Baiwir
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Belgian
Born February 1966 (60)
Former controllers (1)
30 June 2020
Ceased Peter Anthony Stevenson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£519,167)
Cash
£201,790
Employees
2
Current Ratio
0.4x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£540,781) (£452,307) (£398,098) (£552,007) (£687,450) (£676,123) (£519,167)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,775£3,078£3,881£2,861£12,103£21,334£30,879
Current Assets£297,816£183,413£159,960£269,160£467,596£408,654£327,914
Debtors£96,026£95,685£69,858£110,511£10,852£265,861£199,265
Cash£201,790£84,877£90,102£158,649£456,744£142,793£128,649
Creditors (< 1 year)£820,758£862,614£851,291£298,314£213,892£228,457£266,160
Creditors (> 1 year)£525,714£663,905£653,838£633,414
Net Current Assets(£522,942)(£679,201)(£691,331)(£29,154)£253,704£180,197£61,754
Net Assets(£519,167)(£676,123)(£687,450)(£552,007)(£398,098)(£452,307)(£540,781)
Shareholder Funds(£519,167)(£676,123)(£687,450)(£552,007)(£398,098)(£452,307)(£540,781)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
6 May 2026Appointment of a director
14 January 2026Confirmation statement with updates14 January 2026
13 January 2026Replacement filing for the appointment of a director
27 October 2025Confirmation statement with no updates27 October 2025
Show all recent filings

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