Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Verte Ltd
- Incorporated
- 23 May 2013 (13 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Aurélie Micheline Marie-Jeanne ChanussotRigas Periklis Malamoutsis
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Suite 206 Fort DunlopFort ParkwayBirminghamB24 9FD
Officers 3 active
Officer details are public data from the Companies House register.
Chanussot, Aurélie Micheline Marie-Jeanne
Director · Appointed 17 February 2026
French
Born August 1983 (43)
Director · Appointed 17 February 2026
French
Born April 1985 (41)
Malamoutsis, Rigas Periklis
Director · Appointed 23 May 2013
British
Born June 1980 (46)
Officer history (1 former)
17 February 2026
Appointed Chanussot, Aurélie Micheline Marie-Jeanne as Director
17 February 2026
17 February 2026
16 April 2014
23 May 2013
Appointed Malamoutsis, Rigas Periklis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05622600
Former controllers (2)
17 February 2026
Ceased Rigas Malamoutsis — Owns 25–50% of shares
17 February 2026
Ceased Anna Cardona — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bureau Veritas Commodities UK Limited Owns 75–100% of shares
Bureau Veritas HS&E Limited Owns 75–100% of shares
Bureau Veritas Consumer Products Services UK Limited Owns 75–100% of shares
Bureau Veritas Sustainable Construction UK Limited Owns 75–100% of shares
Bureau Veritas UK Limited Owns 75–100% of shares
LBC Holdings (London) Ltd Owns 75–100% of shares
LBC Professional Services Limited Owns 75–100% of shares
London Building Control Limited Owns 75–100% of shares
Verte Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £557,216
- Cash
- £377,349
- Employees
- 17
- Debt Ratio
- 26%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,377 | £12,501 | £12,134 | £4,107 | £3,654 | |
| Current Assets | £741,504 | £669,210 | £776,994 | £551,941 | £380,514 | £201,054 |
| Debtors | £364,155 | £386,303 | ||||
| Cash | £377,349 | £282,907 | £397,370 | £126,437 | ||
| Creditors (< 1 year) | £213,714 | £186,141 | £116,886 | £74,132 | ||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £548,683 | £519,551 | £563,280 | £365,800 | £263,628 | £126,922 |
| Net Assets | £557,216 | £528,927 | £575,414 | £372,078 | £267,735 | £130,576 |
| Shareholder Funds | £267,735 | £130,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 23 February 2026 | Resolutions | |||
| 22 February 2026 | Memorandum and Articles of Association | |||
| 18 February 2026 | Appointment of a director |
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