Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
VERVE GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 40 Hyde Park Gardens Mews, London W2 2NX
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/08/2026View PDF (38 pages)
Group of companies' accounts made up to 2025-12-31
- 03/06/2026View PDF (20 pages)
Memorandum and Articles of Association
- 18/05/2026View PDF (1 pages)
Satisfaction of charge 1 in full
- 12/05/2026View PDF (60 pages)
Registration of charge 037812670009, created on 2026-05-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/03/2027Filing deadline
Last statement 20/02/2026Due 06/03/2027
- Next statement date
- 20/02/2027
- Last statement dated
- 20/02/2026
Financial performance
The latest figures VERVE GROUP LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£7.11M2025
153.44%vs 20242024: £2.81M
Total Assets
£11.19M2025
-43.12%vs 20242024: £19.66M
Cash in Bank
£3.56M2025
233.92%vs 20242024: £1.07M
Total Liabilities
£4.04M2025
-75.97%vs 20242024: £16.82M
Employees
62025
+1vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 75.97% on 2024. See the full financial analysis for VERVE GROUP LIMITED.
The full financial record
Four ways through VERVE GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +62.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | +1 |
| 2024 | 5 | 0 |
| 2023 | 5 | +1 |
| 2022 | 4 | – |
Reported employee count increased from 4 in 2022 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 01/06/1999–23/06/1999 | 42983 | |
| Nominee Secretary | 01/06/1999–23/06/1999 | 97866 | |
| Secretary | 08/02/2009–29/09/2018 | 5 | |
| Director | 16/07/1999–11/05/2026 | 21 | |
| Director | 24/06/1999–Present | 21 | |
| Director | 10/03/2022–Present | 46 | |
| Secretary | 15/07/1999–08/02/2009 | 5 | |
| Director | 31/10/2005–19/06/2018 | 0 | |
| Secretary | 01/10/2018–Present | 0 | |
| Director | 15/07/1999–02/04/2006 | 6 | |
| Secretary | 23/06/1999–15/07/1999 | 7 |
Persons with significant control
23Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–31/12/2022 | 2 | |
| 01/01/2023–Present | 10 | |
| 01/01/2023–Present | 3 | |
| 01/01/2022–Present | 13 | |
| 01/01/2022–28/11/2022 | 0 | |
| 06/04/2016–01/12/2020 | 0 | |
| 06/04/2016–Present | 4 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–31/05/2024 | 2 | |
| 01/01/2022–Present | 3 | |
| 06/04/2016–31/12/2021 | 3 | |
| 14/02/2020–Present | 4 | |
| 06/04/2016–Present | 9 | |
| 01/01/2023–Present | 13 | |
| 20/02/2017–19/05/2017 | 0 | |
| 06/04/2016–07/11/2018 | 0 | |
| 06/04/2016–31/12/2021 | 1 | |
| 15/02/2019–Present | 7 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–31/12/2022 | 2 | |
| 01/01/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 15/02/2022
- Last 12 months
- 5
- +4 vs the year before
- Most recent filing
- 12/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 12/08/2026
- Charges and mortgages (2)Latest 18/05/2026
- Confirmation statementLatest 02/03/2026
Filing timeline
- 12/08/2026View PDF (38 pages)
Group of companies' accounts made up to 2025-12-31
- 03/06/2026View PDF (20 pages)
Memorandum and Articles of Association
- 18/05/2026View PDF (1 pages)
Satisfaction of charge 1 in full
- 12/05/2026View PDF (60 pages)
Registration of charge 037812670009, created on 2026-05-11
- 02/03/2026View PDF (3 pages)
Confirmation statement made on 2026-02-20 with no updates
- 11/09/2025View PDF (36 pages)
Group of companies' accounts made up to 2024-12-31
- 13/08/2024View PDF (36 pages)
Group of companies' accounts made up to 2023-12-31
- 09/08/2024View PDF (1 pages)
Cessation of Peter Harald Frommelt as a person with significant control on 2024-05-31
- 25/04/2024View PDF (4 pages)
Second filing for the notification of Edgar Armand as a person with significant control
- 06/03/2024View PDF (3 pages)
Confirmation statement made on 2024-02-20 with no updates
- 06/03/2024View PDF (2 pages)
Change of details for James Emly as a person with significant control on 2024-02-20
- 13/07/2023View PDF (39 pages)
Group of companies' accounts made up to 2022-12-31
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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- Activity
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About VERVE GROUP LIMITED
A short description of the company, written from its Companies House record.
VERVE GROUP LIMITED is a private limited company registered in the United Kingdom, based in 40 Hyde Park Gardens Mews, London W2 2NX. Companies House classifies its business as Activities of head offices. It has been on the register for 27 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.11M and 6 employees.
VERVE GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records VERVE GROUP LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
VERVE GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 02/06/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £7.11M, total assets of £11.19M, cash in bank of £3.56M and total liabilities of £4.04M.
The most recent document on the record is dated 12/08/2026: Group of companies' accounts made up to 2025-12-31, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 06/03/2027.
Companies House lists 11 officers (3 currently in post) and 23 people with significant control (14 current).