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VERCERN LIMITED

VERCERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVERCERN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07209338
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VERCERN LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is VERCERN LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp, Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERCERN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VERCERN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueYes

    What are the latest filings for VERCERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 08, 2026

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2025

    		LRESSP

    Termination of appointment of William John Herlihy as a director on Oct 16, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Peter Stephen O’Sullivan as a director on Nov 20, 2024

    		1 pagesTM01

    Appointment of Mr Edward Dymott as a director on Nov 18, 2024

    		2 pagesAP01

    Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024

    		2 pagesAP01

    Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024

    		1 pagesTM01

    Registered office address changed from 148 Earlsbrook Road Earlswood Surrey RH1 6HZ to Broadlands Business Campus Langhurst Wood Road Horsham RH12 4QP on Aug 07, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Peter Stephen O’Sullivan as a director on Jul 26, 2024

    		2 pagesAP01

    Appointment of Mr Craig Fitzsimons as a director on Jul 26, 2024

    		2 pagesAP01

    Notification of Benchmark Financial Planning Limited as a person with significant control on Jul 26, 2024

    		2 pagesPSC02

    Cessation of Anna Katriina Valentine as a person with significant control on Jul 26, 2024

    		1 pagesPSC07

    Cessation of William John Herlihy as a person with significant control on Jul 26, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Change of details for Mr William John Herlihy as a person with significant control on Aug 11, 2022

    		2 pagesPSC04

    Notification of Anna Katriina Valentine as a person with significant control on Aug 11, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of VERCERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYMOTT, Edward
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    United Kingdom
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    West Sussex
    United Kingdom
    		EnglandBritish235905160001
    FITZGERALD, Helen Louise
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish176954720002
    FITZSIMONS, Craig
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		EnglandIrish240682120001
    HERLIHY, William John
    St. John Street
    EC1M 4HG London
    56-60
    England
    		Director
    St. John Street
    EC1M 4HG London
    56-60
    England
    		United KingdomIrish118430260001
    O’SULLIVAN, Peter Stephen
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Director
    Langhurst Wood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		EnglandBritish325214270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERCERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Jul 26, 2024
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07572431
    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.
    Ms Anna Katriina Valentine
    Earlsbrook Road
    RH1 6HZ Earlswood
    148
    Surrey
    		Aug 11, 2022
    Earlsbrook Road
    RH1 6HZ Earlswood
    148
    Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William John Herlihy
    Earlsbrook Road
    RH1 6HZ Earlswood
    148
    Surrey
    		Apr 06, 2016
    Earlsbrook Road
    RH1 6HZ Earlswood
    148
    Surrey
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does VERCERN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2025Commencement of winding up
    Dec 19, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0