VERCO ADVISORY SERVICES LIMITED

Overview

Company Name	VERCO ADVISORY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01974812
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERCO ADVISORY SERVICES LIMITED?

Business and domestic software development (62012) / Information and communication
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is VERCO ADVISORY SERVICES LIMITED located?

Registered Office Address	Northgate House (Office 222) 2nd Floor Upper Borough Walls BA1 1RG Bath Somerset United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VERCO ADVISORY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CAMCO ADVISORY SERVICES LIMITED	Feb 24, 2009	Feb 24, 2009
ENERGY FOR SUSTAINABLE DEVELOPMENT LTD.	Oct 04, 1989	Oct 04, 1989
BIOMASS ENERGY SERVICES & TECHNOLOGY LIMITED	Jan 03, 1986	Jan 03, 1986

What are the latest accounts for VERCO ADVISORY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VERCO ADVISORY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for VERCO ADVISORY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Dec 17, 2025	legacy	39 pages	PARENT_ACC

Dec 17, 2025	legacy	1 pages	AGREEMENT2

Dec 17, 2025	legacy	3 pages	GUARANTEE2

Oct 22, 2025	legacy	3 pages	GUARANTEE2

Oct 22, 2025	legacy	1 pages	AGREEMENT2

Mar 19, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Sep 19, 2024	Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ to Northgate House (Office 222) 2nd Floor Upper Borough Walls Bath Somerset BA1 1RG on Sep 19, 2024	1 pages	AD01

Jul 31, 2024	Termination of appointment of Helen Nicola Reed as a secretary on Jul 01, 2024	1 pages	TM02

Jul 31, 2024	Termination of appointment of Mattia Auteri as a director on Jul 01, 2024	1 pages	TM01

Jul 31, 2024	Appointment of Mr Royi Haberman as a director on Jul 01, 2024	2 pages	AP01

Mar 22, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Appointment of Mr Mattia Auteri as a director on Nov 06, 2023	2 pages	AP01

Nov 10, 2023	Appointment of Mr Federico Niero as a director on Nov 06, 2023	2 pages	AP01

Nov 10, 2023	Appointment of Mr Danilo Perrucci as a director on Nov 06, 2023	2 pages	AP01

Nov 10, 2023	Termination of appointment of Helen Nicola Reed as a director on Nov 06, 2023	1 pages	TM01

Nov 10, 2023	Termination of appointment of Andries Johannes Van Der Walt as a director on Nov 06, 2023	1 pages	TM01

Nov 10, 2023	Termination of appointment of Mark Conway Challis as a director on Nov 06, 2023	1 pages	TM01

Nov 10, 2023	Termination of appointment of Matthew Reay as a director on Nov 06, 2023	1 pages	TM01

Nov 10, 2023	Termination of appointment of Timothy Ian Kay as a director on Nov 06, 2023	1 pages	TM01

Oct 10, 2023	Termination of appointment of Tom Modupe Adeyoola as a director on Oct 09, 2023	1 pages	TM01

Sep 23, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of VERCO ADVISORY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HABERMAN, Royi 2nd Floor Upper Borough Walls BA1 1RG Bath Northgate House (Office 222) Somerset United Kingdom	Jul 01, 2024		Director	2nd Floor Upper Borough Walls BA1 1RG Bath Northgate House (Office 222) Somerset United Kingdom	England	British	1978-5	323876890001
NIERO, Federico Lombard Street EC3V 9AH London 21 United Kingdom	Nov 06, 2023		Director	Lombard Street EC3V 9AH London 21 United Kingdom	Italy	Italian	1970-10	315804770001
PERRUCCI, Danilo Lombard Street EC3V 9AH London 21 United Kingdom	Nov 06, 2023		Director	Lombard Street EC3V 9AH London 21 United Kingdom	Italy	Italian	1982-8	315804710001
TODD, Andrew James Henry 2nd Floor Upper Borough Walls BA1 1RG Bath Northgate House (Office 222) Somerset United Kingdom	Aug 26, 2014		Director	2nd Floor Upper Borough Walls BA1 1RG Bath Northgate House (Office 222) Somerset United Kingdom	England	British	1985-7	236567420001
WORTHINGTON, David Geoffrey 2nd Floor Upper Borough Walls BA1 1RG Bath Northgate House (Office 222) Somerset United Kingdom	Jan 15, 2012		Director	2nd Floor Upper Borough Walls BA1 1RG Bath Northgate House (Office 222) Somerset United Kingdom	United Kingdom	British	1977-8	166234470001
DALLEY, Grace Elizabeth 2 Chester Road Walthamstow E17 7HR London	Jul 11, 1997	Mar 29, 1999	Secretary	2 Chester Road Walthamstow E17 7HR London		British		54019090001
FAIRMAN, Kevin Ivy House Rock Lane BA2 5JP Combe Down Bath	Feb 05, 2007	May 18, 2007	Secretary	Ivy House Rock Lane BA2 5JP Combe Down Bath		British		120121610001
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	Mar 29, 1999	Feb 05, 2007	Secretary	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		British		2042580002
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		Jul 11, 1997	Secretary	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		British		2042580002
NEWMAN, Patricia Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	May 19, 2007	Mar 19, 2010	Secretary	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		British		124531400001
REED, Helen Nicola Neston SN13 9TZ Corsham Overmoor Wiltshire	May 22, 2015	Jul 01, 2024	Secretary	Neston SN13 9TZ Corsham Overmoor Wiltshire				201317750001
ADEYOOLA, Tom Modupe Neston SN13 9TZ Corsham Overmoor Wiltshire	Jul 14, 2021	Oct 09, 2023	Director	Neston SN13 9TZ Corsham Overmoor Wiltshire	England	British	1977-6	126291100001
ANDREWS, Arnout Ian 31 Imperial Walk Knowle BS14 9AD Bristol	Oct 26, 2001	Nov 15, 2002	Director	31 Imperial Walk Knowle BS14 9AD Bristol		British	1967-5	49364430002
AUTERI, Mattia Lombard Street EC3V 9AH London 21 United Kingdom	Nov 06, 2023	Jul 01, 2024	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	Italian	1976-11	315848230001
BESS, David Michael Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	Jul 10, 1994	Feb 17, 2011	Director	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	United Kingdom	British	1951-11	71147420001
CHALLIS, Mark Conway Neston SN13 9TZ Corsham Overmoor Wiltshire England	Mar 24, 2016	Nov 06, 2023	Director	Neston SN13 9TZ Corsham Overmoor Wiltshire England	England	British	1977-6	207897460001
CROOKALL-FALLON, Christopher John Damy Green Neston SN13 9TN Corsham 9 Wiltshire	Apr 28, 2008	Nov 05, 2009	Director	Damy Green Neston SN13 9TN Corsham 9 Wiltshire	England	British	1962-9	130274800002
CROOKALL-FALLON, Christopher John Damy Green Neston SN13 9TN Corsham 9 Wiltshire	May 16, 2000	Jul 31, 2001	Director	Damy Green Neston SN13 9TN Corsham 9 Wiltshire	England	British	1962-9	130274800002
CROZIER COLE, Timothy 102 Catherine Way Batheaston BA1 7PA Bath	Nov 08, 2002	Jan 06, 2004	Director	102 Catherine Way Batheaston BA1 7PA Bath		British	1972-4	88103560001
DAVENPORT, Juliet Sarah Loveday The Coach House Woodhayes, Didmarton GL9 1DU Badminton Avon	Jul 11, 1997	Apr 30, 1999	Director	The Coach House Woodhayes, Didmarton GL9 1DU Badminton Avon		British	1968-2	70686370001
EVANS, Neil Howard The Old School Gaston Holt BA14 6QA Trowbridge Wiltshire	Jul 11, 1997	Jul 21, 2006	Director	The Old School Gaston Holt BA14 6QA Trowbridge Wiltshire	United Kingdom	British	1957-9	54019150001
FAIRMAN, Kevin Ivy House Rock Lane BA2 5JP Combe Down Bath	Feb 05, 2007	May 18, 2007	Director	Ivy House Rock Lane BA2 5JP Combe Down Bath		British	1961-4	120121610001
GILL, Alastair Hugh 7 Gillingham Terrace BA1 6LL Bath Avon	Oct 10, 1994	Apr 20, 2000	Director	7 Gillingham Terrace BA1 6LL Bath Avon		British	1962-2	71155850001
HARKER, Anthony Paul Bonds Cottage Main Street Grove OX12 7JT Wantage Oxfordshire		Mar 01, 1993	Director	Bonds Cottage Main Street Grove OX12 7JT Wantage Oxfordshire		British	1949-9	9501760001
HISLOP, Drummond Watson 51 Artesian Road W2 5DB London		Apr 20, 2000	Director	51 Artesian Road W2 5DB London	United Kingdom	British	1944-9	2042590001
HOLDEN, Craig Mill Lane BB7 3JJ Waddington Cuttock Clough House Lancashire	Mar 07, 2011	Jan 15, 2012	Director	Mill Lane BB7 3JJ Waddington Cuttock Clough House Lancashire	United Kingdom	British	1975-5	159654300001
JONES, Gareth Palace Street Victoria SW1E 5HL London 43 England	Jul 01, 2013	Jun 12, 2014	Director	Palace Street Victoria SW1E 5HL London 43 England	England	British	1958-4	120271820001
JONES, Gareth Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		Sep 01, 1994	Director	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		British	1958-4	37962130001
JOSEPH, Stephen David, Dr. 5 Kenneth Avenue Saratoga Nsw 2250 New South Wales Australia	Feb 26, 1991	Mar 28, 2000	Director	5 Kenneth Avenue Saratoga Nsw 2250 New South Wales Australia	Australia	Australian	1950-10	110441130001
KAY, Timothy Ian Neston SN13 9TZ Corsham Overmoor Wiltshire	Aug 26, 2014	Nov 06, 2023	Director	Neston SN13 9TZ Corsham Overmoor Wiltshire	England	British	1985-8	190461480002
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		Feb 17, 2011	Director	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	England	British	1953-6	2042580002
MASERO, Sonny 4 Wine Street BA15 1NS Bradford On Avon Wiltshire	Apr 28, 2008	Oct 27, 2009	Director	4 Wine Street BA15 1NS Bradford On Avon Wiltshire	England	British	1974-11	180356850001
MCCHESNEY, Ian Keith Albion House 43 King Street SN12 6HE Melksham Wiltshire	Jul 01, 1993	Apr 20, 2000	Director	Albion House 43 King Street SN12 6HE Melksham Wiltshire	Uk	British	1953-6	55309220002
MCCHESNEY, Ian C/O London Sumatra Plantations Plc 20 St Dunstan's Hill EC3R 8LQ London		Mar 01, 1993	Director	C/O London Sumatra Plantations Plc 20 St Dunstan's Hill EC3R 8LQ London		British	1953-6	55309220001
MCGREGOR, Scott Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	Jan 29, 2009	Jan 15, 2012	Director	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	United Kingdom	Australian	1970-9	112671450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERCO ADVISORY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verco Advisory Holdings Limited

Apr 06, 2016

Neston

SN13 9TZ Corsham

Overmoor

Wiltshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	09192580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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