Verve Risk Services Ltd

Active14615598 Private limited company
Incorporated
25 January 2023 (3 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Scott Wesley Simmons
Accounts type
Total exemption full
Region
Greater London
Address
Browne Jacobson LLP 15th Floor
6 Bevis Marks
London
EC3A 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 July 2026
Resigned Lambert, Alan Ian as Director
25 January 2023
Appointed Lambert, Alan Ian as Director

Ownership 2 active

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

Corporate entity · Notified 28 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02455191
Scott Wesley Simmons
Individual · Notified 25 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Former controllers (1)
28 April 2023
Ceased Alan Ian Lambert — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

B.P. Marsh Europe Limited Owns 75–100% of shares
Cameron Specialty Holdco Limited Owns 25–50% of shares
Cameron Specialty Europe Limited Owns 50–75% of shares
Cameron Specialty Insurance Limited Owns 75–100% of shares
Dempsey Group Limited Owns 25–50% of shares
AI Marine Risk Limited Owns 75–100% of shares
Devonshire UW Topco Limited Owns 25–50% of shares
Devonshire UW Limited Owns 75–100% of shares
Lebc Holdings Limited Holds 50–75% of voting rights
Lebc Group Limited In administrationOwns 75–100% of shares
Marsh Development Capital Limited Proposed for strike-offOwns 75–100% of shares
Mayflower Marine Holdings Limited Owns 25–50% of shares
Dauntless U/w Limited Owns 75–100% of shares
New Denison Limited Owns 25–50% of shares
Nine Edge Limited Holds 25–50% of voting rights
Nine Edge Wealth (Edinburgh) Limited Owns 75–100% of shares
Nine Edge Wealth (Scotland) Limited Owns 75–100% of shares
Nine Edge Wealth Limited Owns 75–100% of shares
Pantheon Specialty Group Limited Owns 25–50% of shares
Pantheon Specialty Limited Owns 75–100% of shares
Platinum Specialty London Limited Owns 75–100% of shares
Salus Capital Partners Limited Owns 25–50% of shares
Forte Brokers (Caledonia) Limited Owns 75–100% of shares
Forte Brokers Limited Owns 75–100% of shares
Scribe Mga Limited Owns 75–100% of shares
Sodalis Capital Limited Owns 25–50% of shares
Amiga Specialty Holdings Limited Owns 75–100% of shares
Amiga Specialty Limited Owns 75–100% of shares
Brecon Specialty Limited Owns 75–100% of shares
SRT & Partners Limited Owns 25–50% of shares
First Business Finance (UK) Ltd Owns 75–100% of shares
Read Hunt Limited Owns 75–100% of shares
The Fiducia Mga Company Limited Owns 25–50% of shares
Verve Risk Services Ltd This company Owns 25–50% of shares

Financials

Net Assets
£45,550
Cash
£85,325
Debt Ratio
94%
Current Ratio
4.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 £253,290 £45,550
Balance sheet detail
20242023
Fixed Assets£288,942£375,849
Current Assets£530,789£550,736
Debtors£445,464£379,839
Cash£85,325£170,897
Creditors (< 1 year)£129,972£104,086
Creditors (> 1 year)£644,209£569,209
Net Current Assets£400,817£446,650
Net Assets£45,550£253,290
Shareholder Funds£45,550£253,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director

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