£7.12m
+153%vs Dec 2024Active03781267Private limited companyLondon
VERVE GROUP LIMITED
Significant control: Altered Estates Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Verve Group Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Verve Group Limited sell?
Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
VERVE GROUP LIMITED is an active private limited company (company number 03781267) incorporated on 2 June 1999, registered in London. Its registered activity is activities of head offices (SIC 70100). Latest group accounts cover the period ending 31 December 2025, showing net assets of £7.12m and cash of £3.56m, with 6 employees on average. Net assets rose 153% on the prior period (£2.82m).
Peer position · net assets
By net assets it sits in the top quarter of 2,449 comparable companies in London (median £796, upper quartile £159k).
02
Ownership and control
- Altered Estates Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Markus Ernst Nicholas Kolzoff
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Anton Martin Lotzer
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Albin Albert Johann
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Robert Johann Schadler
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Michael Russell
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Peter Gladwyn Symmonds
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Eugen Prinz Von Und Zu Liechtenstein
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Dieter Scharer
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Peter Harald Frommelt
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Norman Gebhard Oehri
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Robert Andrew Haas
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Georg Friedli
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Christopher Anthony Holder
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Edgar Armand Frechette
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- David Martin Lloyd
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- James Richard Emly
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Jaqueline Rinderer
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Martin Anton Maria Lotzer
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Philipp Peter Hanggi
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 2 June 199927 yrs ago
- Next accounts due
- 30 September 2027in 339 days
- Confirmation statement due
- 16 June 2027in 233 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£3.56m
+234%vs Dec 2024Not reported
6
+20%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £7.12m | £3.56m | — | £4.03m | — | £4.31m | 6 |
| 31 December 2024 | £2.82m | £1.07m | — | £4.81m | — | £109k | 5 |
| 1 January 2024 | — | — | — | — | — | — | — |
| 31 December 2023 | £2.71m | £691k | — | £5.05m | — | £2.26m | 5 |
| 1 January 2023 | — | — | — | — | — | — | — |
Current ratio2.76Current assets ÷ creditors within one year
Cash per employee£594kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £7,122,804 at 31 December 2025
- Net assets up 10% or more on the prior period+152.9% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.76
- Cash at bank of £50,000 or moreCash £3,561,238
- Three or more accounting periods on record5 periods on record
- Incorporated five or more years agoIncorporated 2 June 1999
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 339 days
- Confirmation statement duein 233 days
- Accounts period endNet assets £7.12m · group accounts
- Accounts period endNet assets £2.82m · group accounts
- Accounts period end
- Accounts period endNet assets £2.71m · group accounts
- Accounts period end
- Incorporated
08
Similar companies in London
- I A BARNES HOLDINGS LIMITEDLondon · inc. Jun 1999
- EAGAN JANION GROUP LIMITEDLondon · inc. Jun 1999
- ROMENZONE LIMITEDinc. Jun 1999
- SYSTECH GROUP LIMITEDLondon · inc. Jun 1999
- EFESO HOLDINGS LIMITEDLondon · inc. May 1999
- ROBERT GILES AGENCIES LIMITEDLondon · inc. May 1999
All companies incorporated on 2 June 1999 · in Jun 1999.
09
Reminders for VERVE GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.