VL

VERTE LTD

Active

Company number 08541128

Birmingham, England · Incorporated 23 May 2013

Suite 206 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

Last updated on 14 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
—

Company overview

**VERTE LTD** is an active private limited company incorporated on 23 May 2013 under the jurisdiction of England and Wales. The company is registered at Suite 206, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD. Its principal activity is classified under SIC code 74901.

The company is currently controlled by Bureau Veritas UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, following a change notified on 17 February 2026. On the same date, Antoine Sylvain Benoit Giros and Aurélie Micheline Marie-Jeanne Chanussot were appointed as directors alongside the existing director, Rigas Periklis Malamoutsis.

The most recent accounts filed are total-exemption-full accounts made up to 31 May 2025. The next accounts are due by 28 February 2027. The last confirmation statement was made up to 23 May 2025, with the next due by 6 June 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings include resolutions and updated memorandum and articles of association dated February 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bureau Veritas Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 February 2026

Funding

1 funding round
—
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
23 February 2026 View
Memorandum Articles
Incorporation
22 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Legacy
Miscellaneous
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Resolution
Resolution
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Capital Alter Shares Subdivision
Capital
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Incorporation Company
Incorporation
23 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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