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Verco Advisory Services Limited

01974812

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Northgate House (Office 222) 2nd Floor, Upper Borough Walls, Bath, BA1 1RG
Incorporated 03/01/1986

Previously known as

Camco Advisory Services Limited · until 23/04/2012
Energy For Sustainable Development Ltd. · until 24/02/2009
Biomass Energy Services & Technology Limited · until 04/10/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

62012
Business and domestic software development
74901
Environmental consulting activities

Officers

David Geoffrey Worthington

director · Since 15/01/2012

British · United Kingdom

Mr David Geoffrey Worthington

director · Since 15/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Andrew James Henry Todd

director · Since 26/08/2014

British · England

Mr Andrew James Henry Todd

director · Since 26/08/2014

CONSULTANT ENGINEER

BRITISH · ENGLAND

Also on 4 other boards

Mr Danilo Perrucci

director · Since 06/11/2023

PARTNER

ITALIAN · ITALY

Also on 3 other boards

Mr Federico Niero

director · Since 06/11/2023

EQUITY PARTNER

ITALIAN · ITALY

Also on 3 other boards

Federico Niero

director · Since 06/11/2023

Italian · Italy

Danilo Perrucci

director · Since 06/11/2023

Italian · Italy

Former

Anthony Paul Harker

director · Resigned 01/03/1993

Ian Mcchesney

director · Resigned 01/03/1993

Gareth Jones

director · Resigned 01/09/1994

Jeffrey Paul Kenna

secretary · Resigned 11/07/1997

Grace Elizabeth Dalley

secretary · Resigned 29/03/1999

Juliet Sarah Loveday Davenport

director · Resigned 30/04/1999

Stephen David Joseph

director · Resigned 28/03/2000

Ian Keith Mcchesney

director · Resigned 20/04/2000

Alastair Hugh Gill

director · Resigned 20/04/2000

Mark Hamilton Whiteley

director · Resigned 20/04/2000

Drummond Watson Hislop

director · Resigned 20/04/2000

Christopher John Crookall-Fallon

director · Resigned 31/07/2001

Arnout Ian Andrews

director · Resigned 15/11/2002

Timothy Crozier Cole

director · Resigned 06/01/2004

Madeline Rawlins

director · Resigned 01/02/2005

Alexander Hugh Hemsley Smith

director · Resigned 15/03/2006

Neil Howard Evans

director · Resigned 21/07/2006

Duncan Edward Price

director · Resigned 21/07/2006

Jeffrey Paul Kenna

secretary · Resigned 05/02/2007

Kevin Fairman

director · Resigned 18/05/2007

Kevin Fairman

secretary · Resigned 18/05/2007

Andrew William Owens

director · Resigned 01/09/2007

Sonny Masero

director · Resigned 27/10/2009

Duncan Edward Price

director · Resigned 30/10/2009

Christopher John Crookall-Fallon

director · Resigned 05/11/2009

Paul Anthony Ruyssevelt

director · Resigned 31/12/2009

Patricia Newman

secretary · Resigned 19/03/2010

David Michael Bess

director · Resigned 17/02/2011

Jeffrey Paul Kenna

director · Resigned 17/02/2011

Scott Mcgregor

director · Resigned 15/01/2012

Andrew Thomas Twynam

director · Resigned 15/01/2012

Craig Holden

director · Resigned 15/01/2012

Gareth Jones

director · Resigned 12/06/2014

Peter Anthony Stocks

director · Resigned 18/08/2014

Alastair Ewan Scott

director · Resigned 03/09/2014

Pawel Stanislaw Stepan

director · Resigned 30/06/2020

Tom Modupe Adeyoola

director · Resigned 09/10/2023

Timothy Ian Kay

director · Resigned 06/11/2023

Matthew Reay

director · Resigned 06/11/2023

Mark Conway Challis

director · Resigned 06/11/2023

Helen Nicola Reed

director · Resigned 06/11/2023

Andries Johannes Van Der Walt

director · Resigned 06/11/2023

Helen Nicola Reed

secretary · Resigned 01/07/2024

Mattia Auteri

director · Resigned 01/07/2024

Royi Haberman

director · Resigned 11/05/2026

Persons with Significant Control

Verco Advisory Holdings Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Reg: 09192580 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → NIERO, Federico
2026-07-26
officer appointed → PERRUCCI, Danilo
2026-07-26
officer appointed → TODD, Andrew James Henry
2026-07-26
officer appointed → WORTHINGTON, David Geoffrey
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Northgate House (Office 222) 2nd Floor
2026-07-26

NORTHGATE HOUSE (OFFICE 222) 2ND FLOOR

post town → Bath
2026-07-26

BATH