VERVE INVESTMENTS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
40 Hyde Park Gardens Mews, London W2 2NX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/08/2026

    Change of details for Verve Group Limited as a person with significant control on 2026-05-12

    View PDF (2 pages)
  2. 12/08/2026

    Full accounts made up to 2025-12-31

    View PDF (27 pages)
  3. 12/08/2026

    Termination of appointment of Robert Ashley Nicholson as a director on 2026-05-11

    View PDF (1 pages)
  4. 18/05/2026

    Satisfaction of charge 037838990033 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due today

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures VERVE INVESTMENTS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£2.93M2025
-7.35%vs 2024

2024: £3.16M

Total Assets

£4.18M2025
-20.47%vs 2024

2024: £5.26M

Total Liabilities

£8.16M2025
-6.17%vs 2024

2024: £8.70M

Employees

42025
0vs 2024

2024: 4

Of the 3 measures with an earlier filing to compare against, 3 fell. Total assets moved furthest, down 20.47% on 2024. See the full financial analysis for VERVE INVESTMENTS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

42022
42023
42024
42025
YearEmployeesChange
202540
202440
202340
20224–

Reported employee count was unchanged at 4 between 2022 and 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.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary01/10/2018–Present0
Secretary08/02/2009–29/09/20185
Secretary26/07/1999–08/02/20095
Director10/03/2022–Present46
Director24/06/1999–Present21
Nominee Director07/06/1999–23/06/199942942
Nominee Secretary07/06/1999–23/06/199997775
Director16/07/1999–11/05/202621
Director26/10/1999–02/04/20066
Secretary23/06/1999–26/07/19997

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 13/07/2023
Last 12 months
9
+8 vs the year before
Most recent filing
12/08/2026
1 month ago

What changed in the last year

  • Officer changes (2)Latest 12/08/2026
  • Accounts filedLatest 12/08/2026
  • Charges and mortgages (5)Latest 18/05/2026
  • Confirmation statementLatest 02/03/2026

Filing timeline

  1. 12/08/2026

    Change of details for Verve Group Limited as a person with significant control on 2026-05-12

    View PDF (2 pages)
  2. 12/08/2026

    Full accounts made up to 2025-12-31

    View PDF (27 pages)
  3. 12/08/2026

    Termination of appointment of Robert Ashley Nicholson as a director on 2026-05-11

    View PDF (1 pages)
  4. 18/05/2026

    Satisfaction of charge 037838990033 in full

    View PDF (1 pages)
  5. 18/05/2026

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  6. 18/05/2026

    Satisfaction of charge 037838990032 in full

    View PDF (1 pages)
  7. 18/05/2026

    Satisfaction of charge 30 in full

    View PDF (1 pages)
  8. 12/05/2026

    Registration of charge 037838990034, created on 2026-05-11

    View PDF (61 pages)
  9. 02/03/2026

    Confirmation statement made on 2026-02-20 with no updates

    View PDF (3 pages)
  10. 11/09/2025

    Full accounts made up to 2024-12-31

    View PDF (26 pages)
  11. 13/08/2024

    Full accounts made up to 2023-12-31

    View PDF (26 pages)
  12. 05/03/2024

    Confirmation statement made on 2024-02-20 with no updates

    View PDF (3 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

4,975 UK companies are similar to VERVE INVESTMENTS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

4,975 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About VERVE INVESTMENTS LIMITED

A short description of the company, written from its Companies House record.

VERVE INVESTMENTS 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 Other letting and operating of own or leased real estate. It has been on the register for 27 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.93M and 4 employees.

VERVE INVESTMENTS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does VERVE INVESTMENTS LIMITED do?

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Companies House records VERVE INVESTMENTS LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is VERVE INVESTMENTS LIMITED still active?

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VERVE INVESTMENTS LIMITED is recorded as active on the Companies House register, and has been on it since 08/06/1999.

What are VERVE INVESTMENTS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £2.93M, total assets of £4.18M and total liabilities of £8.16M.

When did VERVE INVESTMENTS LIMITED last file with Companies House?

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The most recent document on the record is dated 12/08/2026: Change of details for Verve Group Limited as a person with significant control on 2026-05-12, 1 month ago.

When are VERVE INVESTMENTS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs VERVE INVESTMENTS LIMITED?

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Companies House lists 10 officers (3 currently in post) and 0 people with significant control.