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VERCO ADVISORY HOLDINGS LIMITED

Company number 09192580

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2026 AD01 Registered office address changed from 51 7th Floor, 51 Moorgate London EC2R 6LL England to N4, Chorley Business and Technology Centre Euxton Lane Euxton Chorley PR7 6TE on 1 July 2026
View PDF Registered office address changed from 51 7th Floor, 51 Moorgate London EC2R 6LL England to N4, Chorley Business and Technology Centre Euxton Lane Euxton Chorley PR7 6TE on 1 July 2026 - link opens in a new window - 1 page (1 page)
12 May 2026 TM01 Termination of appointment of Royi Haberman as a director on 11 May 2026
View PDF Termination of appointment of Royi Haberman as a director on 11 May 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
17 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
17 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
22 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
04 Sep 2025 CS01 Confirmation statement made on 29 August 2025 with no updates
View PDF Confirmation statement made on 29 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2025 AD01 Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ to 51 7th Floor, 51 Moorgate London EC2R 6LL on 4 September 2025
View PDF Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ to 51 7th Floor, 51 Moorgate London EC2R 6LL on 4 September 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
05 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
25 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 29 August 2024
View PDF Second filing of Confirmation Statement dated 29 August 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024
View PDF Confirmation statement made on 29 August 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2024
- link opens in a new window - 6 pages (6 pages)
31 Jul 2024 TM02 Termination of appointment of Helen Nicola Reed as a secretary on 1 July 2024
View PDF Termination of appointment of Helen Nicola Reed as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 TM01 Termination of appointment of Mattia Auteri as a director on 1 July 2024
View PDF Termination of appointment of Mattia Auteri as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 AP01 Appointment of Mr Royi Haberman as a director on 1 July 2024
View PDF Appointment of Mr Royi Haberman as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 8 pages (8 pages)
15 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Nov 2023 AP01 Appointment of Mr Mattia Auteri as a director on 6 November 2023
View PDF Appointment of Mr Mattia Auteri as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 PSC02 Notification of Bip Consulting Uk Limited as a person with significant control on 6 November 2023
View PDF Notification of Bip Consulting Uk Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 PSC07 Cessation of David Geoffrey Worthington as a person with significant control on 6 November 2023
View PDF Cessation of David Geoffrey Worthington as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023 AP01 Appointment of Mr Federico Niero as a director on 6 November 2023
View PDF Appointment of Mr Federico Niero as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)