Versa Consults International Ltd.

Active09581179 Private limited company
Incorporated
8 May 2015 (11 years)
Previously known as
Oceansteel Limited (until 7 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Urban planning and landscape architectural activities (71112)
Engineering design activities for industrial process and production (71121)
Directors
Edijs Semjonovs
Owned by
Edijs Semjonovs
Natalja Kondratovica
Accounts type
Dormant
Region
Greater London
Address
Dept 827 126 East Ferry Road
Canary Wharf
London
E14 9FP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fedosejeva, Eva
Secretary · Appointed 5 February 2025
Semjonovs, Edijs
Director · Appointed 5 February 2025
Latvian
Born January 1985 (41)
Officer history (5 former)
5 February 2025
Appointed Fedosejeva, Eva as Secretary
5 February 2025
Appointed Semjonovs, Edijs as Director
5 February 2025
Resigned Thornton, Nuala Martine as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
8 May 2015
Appointed Purdon, Jonathan Gardner as Director
8 May 2015
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Edijs Semjonovs
Individual · Notified 5 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Latvian
Born January 1985 (41)
Natalja Kondratovica
Individual · Notified 5 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Latvian
Born December 1981 (44)
Former controllers (5)
5 February 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
5 February 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

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

Net Assets
£10,000,000

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £10,000,000 £10,000,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000,000£10,000,000£1£1£1£1
Shareholder Funds£10,000,000£10,000,000£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Confirmation statement with no updates11 February 2026
1 March 2026Accounts for a dormant company31 May 2025
12 March 2025Accounts for a dormant company31 May 2024
25 February 2025Secretary's details changed
18 February 2025Change of details for a person with significant control
Show all recent filings

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