Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Verteda Holdings Limited
- Incorporated
- 7 February 2014 (12 years)
- Previously known as
- Verteda Limited (until 1 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Accounts type
- Small
- Region
- North West
- Address
- Suite 17AThe CausewayWilderspool CausewayWarringtonWA4 6PS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2023
Also at Oolio Group UK Limited, Bepoz UK Limited
Danish
Born June 1965 (61)
Australian
Born September 1972 (54)
Director · Appointed 21 June 2023
Also at Oolio Group UK Limited, Bepoz UK Limited
Danish
Born March 1970 (56)
Officer history (10 former)
21 June 2023
21 June 2023
21 June 2023
21 June 2023
30 March 2023
28 June 2020
28 June 2020
17 March 2020
30 August 2019
Resigned Daly, Ian Michael, Mr. as Director
30 August 2019
20 August 2019
19 August 2019
26 February 2019
Resigned Sommers, Meriel, Mrs. as Secretary
25 February 2019
31 October 2017
30 October 2017
7 November 2016
Appointed Daly, Ian Michael, Mr. as Director
7 November 2016
7 November 2016
6 November 2016
10 February 2015
Appointed Sommers, Meriel, Mrs. as Secretary
7 February 2014
7 February 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Verteda Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
22 June 2022
Ceased MSL Solutions Ltd — Owns 75–100% of shares
28 June 2021
28 June 2020
30 August 2019
30 August 2019
Ceased Ian Michael Daly — Has significant influence or control
30 August 2019
Ceased John Harry Barton — Has significant influence or control
20 August 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £400,031
- Cash
- £30
- Debt Ratio
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £400,000 |
| Current Assets | £31 |
| Debtors | £1 |
| Cash | £30 |
| Net Current Assets | £31 |
| Net Assets | £400,031 |
| Shareholder Funds | £400,031 |
Filings
Filing history not loaded yet. See it on Companies House
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