Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Verve Horsham Limited
- Incorporated
- 26 February 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- James Richard EmlyMartin Anton Maria LotzerPhilipp Peter Hanggi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Hyde Park Gardens MewsLondonW2 2NX
Officers
Not loaded yet. See them on Companies House
Ownership 11 active
People and entities with significant control, from the Companies House PSC register
James Richard Emly
Individual · Notified 1 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Martin Anton Maria Lotzer
Individual · Notified 1 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born September 1984 (42)
Philipp Peter Hanggi
Individual · Notified 1 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born February 1978 (48)
Jaqueline Rinderer
Individual · Notified 1 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born November 1984
Edgar Armand Frechette
Individual · Notified 1 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Canadian
Born April 1961 (65)
Christopher Anthony Holder
Individual · Notified 1 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born August 1958 (68)
Georg Friedli
Individual · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born January 1952 (74)
Peter Gladwyn Symmonds
Individual · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Barbadian
Born February 1955 (71)
Albin Albert Johann
Individual · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born December 1960 (65)
Dieter Scharer
Individual · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swiss
Born December 1962 (63)
Robert Andrew Haas
Individual · Notified 1 March 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1952
Former controllers (8)
31 May 2024
Ceased Peter Harald Frommelt — Owns 50–75% of shares
31 December 2022
Ceased Eugen Prinz Von Und Zu Liechtenstein — Owns 50–75% of shares
31 December 2022
Ceased Robert Johann Schadler — Owns 50–75% of shares
28 November 2022
Ceased David Martin Lloyd — Owns 50–75% of shares
31 December 2021
Ceased Anton Martin Lotzer — Owns 50–75% of shares
31 December 2021
Ceased Michael Russell — Owns 50–75% of shares
3 March 2021
Ceased Hanaley Limited — Owns 50–75% of shares
3 March 2021
Ceased Paul John Bramall — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£56,497)
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £190,200 | £190,200 | £190,200 | £190,200 |
| Creditors (< 1 year) | £246,697 | £230,998 | £216,140 | £201,782 |
| Net Current Assets | (£56,497) | (£40,798) | (£25,940) | (£11,582) |
| Net Assets | (£56,497) | (£40,798) | (£25,940) | (£11,582) |
| Shareholder Funds | (£56,497) | (£40,798) | (£25,940) | (£11,582) |
Filings
Filing history not loaded yet. See it on Companies House
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