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Verve Horsham Limited

13229532

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

40 Hyde Park Gardens Mews, London, W2 2NX
Incorporated 26/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr John Anderson Scotland Watson

secretary · Since 03/03/2021

Also on 7 other boards

Mr Robert Ashley Nicholson Bsc Arics

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Timothy Edward Pain

director · Since 03/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr John Anderson Scotland Watson

director · Since 10/03/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

John Anderson Scotland Watson

secretary · Since 03/03/2021

Robert Ashley Nicholson

director · Since 03/03/2021

British · England · Age 69

Timothy Edward Pain

director · Since 03/03/2021

British · England · Age 63

John Anderson Scotland Watson

director · Since 10/03/2022

British · United Kingdom · Age 61

Former

Paul John Bramall

director · Resigned 03/03/2021

Persons with Significant Control

Georg Friedli

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 74

Landstrasse 105, Triesen, 9495

Notified 01/03/2021

Albin Albert Johann

50–75% shares
50–75% votes
Appoint directors

Swiss · Liechtenstein · Age 65

Landstrasse 105, 9495, Triesen

Notified 01/03/2021

Mr Robert Andrew Haas

50–75% shares
50–75% votes
Appoint directors

British · England · Age 73

Landstrasse 105, Triesen, 9495

Notified 01/03/2021

Dieter Scharer

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 63

Landstrasse 105, 9495, Triesen

Notified 01/03/2021

Peter Gladwyn Symmonds

50–75% shares
50–75% votes
Appoint directors

Barbadian · Barbados · Age 71

Landstrasse 105, 9495, Triesen

Notified 01/03/2021

Edgar Armand Frechette

50–75% shares
50–75% votes
Appoint directors

Canadian · Canada · Age 65

Landstrasse 105, Triesen, 9495

Notified 01/01/2022

Mr Christopher Anthony Holder

50–75% shares
50–75% votes
Appoint directors

Swiss · Liechtenstein · Age 68

Landstrasse 105, Triesen, 9495

Notified 01/01/2022

James Richard Emly

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 56

Landstrasse 105, Triesen, 9495

Notified 01/01/2023

Martin Anton Maria Lotzer

50–75% shares
50–75% votes
Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 41

Landstrasse 105, Triesen, 9495

Notified 01/01/2023

Philipp Peter Hanggi

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 48

Landstrasse 105, Triesen, 9495

Notified 01/01/2023

Jaqueline Rinderer

50–75% shares
50–75% votes
Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 41

Landstrasse 105, Triesen, 9495

Notified 01/01/2023

Former PSCs

Mr Paul John Bramall

Ceased 03/03/2021

Peter Harald Frommelt

Ceased 31/05/2024

Eugen Prinz Von Und Zu Liechtenstein

Ceased 31/12/2022

Anton Martin Lotzer

Ceased 31/12/2021

Michael Russell

Ceased 31/12/2021

Robert Johann Schadler

Ceased 31/12/2022

Hanaley Limited

Ceased 03/03/2021

Mr David Martin Lloyd

Ceased 28/11/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line140 Hyde Park Gardens Mews
2026-07-29

10 BLANDFORD STREET

post townLondon
2026-07-29

LONDON

postcodeW2 2NX
2026-07-29

W1U 4AZ

officer appointedWATSON, John Anderson Scotland
2026-07-29
officer appointedNICHOLSON, Robert Ashley
2026-07-29
officer appointedPAIN, Timothy Edward
2026-07-29
officer appointedWATSON, John Anderson Scotland
2026-07-29

CompanyRankvs 78616+ SIC 96090 peers
40

Financial strength4th percentile among SIC peers · 1/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£56k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£56k

Working capital

Current Assets

£190k

Current Liabilities

£247k

Debtors

£200

3avg. employees

Balance Sheet

Assets less current liabilities-£56k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.77-£16k
20230.82

Derived from filed accounts. Not audited figures.