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Verco Advisory Holdings Limited

09192580

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

N4, Chorley Business And Technology Centre Euxton Lane, Euxton, Chorley, PR7 6TE
Incorporated 29/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr David Geoffrey Worthington

director · Since 29/08/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Andrew James Henry Todd

director · Since 29/08/2014

CONSULTANT ENGINEER

BRITISH · ENGLAND

Also on 4 other boards

Andrew James Henry Todd

director · Since 29/08/2014

British · England

David Geoffrey Worthington

director · Since 29/08/2014

British · United Kingdom

Federico Niero

director · Since 06/11/2023

Italian · Italy

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

Danilo Perrucci

director · Since 06/11/2023

Italian · Italy

Former

Keith James Regan

director · Resigned 31/05/2015

Baxi Partnership Limited

corporate director · Resigned 22/02/2019

Pawel Stanislaw Stepan

director · Resigned 30/06/2020

Matthew Reay

director · Resigned 06/11/2023

Timothy Ian Kay

director · Resigned 06/11/2023

Mark Conway Challis

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

Bip Consulting Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12667981 · Companies House · Limited

Notified 06/11/2023

Bip Consulting Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12667981 · Companies House · Limited

Notified 06/11/2023

Former PSCs

Mr David Geoffrey Worthington

Ceased 06/11/2023

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → N4, Chorley Business And Technology Centre Euxton Lane
2026-07-26

51 7TH FLOOR, 51 MOORGATE

post town → Chorley
2026-07-26

LONDON

postcode → PR7 6TE
2026-07-26

EC2R 6LL

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