VERCO ADVISORY HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Aug 2014

Checks

1 warning 10 clear · 3 can't tell yet

Warning
Insolvency
1 insolvency filing, latest 7 Nov 2023: Solvency Statement dated 06/11/23
Filing history · See it

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None outstanding (1 paid off).
Companies House register
Clear
Trading history
Incorporated 29 Aug 2014 (12 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

N4, CHORLEY BUSINESS AND TECHNOLOGY CENTRE EUXTON LANE, EUXTON, CHORLEY, ENGLAND, PR7 6TE
As filed with Companies House.
Nature of business
- 74901 Environmental consulting activities
Accounts

Next due
31 Dec 2026

Last made up to
31 Dec 2024

Type
AUDIT EXEMPTION SUBSIDIARY
Confirmation statement

Next due
12 Sep 2027

Last made up to
29 Aug 2026
Charges

Outstanding
0

All time
1
Names
1. VERCO ADVISORY HOLDINGS LIMITED 29 Aug 2014 – now

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Bip Consulting Uk Holdings Limited company · 12667981 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Nov 2023	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is VERCO ADVISORY HOLDINGS LIMITED still trading?

The register shows VERCO ADVISORY HOLDINGS LIMITED as active.

What does VERCO ADVISORY HOLDINGS LIMITED do?

It files the industry code 74901 (Environmental consulting activities).

When was VERCO ADVISORY HOLDINGS LIMITED set up?

It was incorporated on 29 August 2014.

When are VERCO ADVISORY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is VERCO ADVISORY HOLDINGS LIMITED's next confirmation statement due?

By 12 September 2027.

Similar companies

Same industry code (38220), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
14 Sep 2026	CS01	Confirmation statement, with changes, made up to 29 Aug 2026	4	PDF ↓
9 Sep 2026	PSC05	Change to a person with significant control	2	PDF ↓
1 Jul 2026	AD01	Registered office changed	1	PDF ↓
12 May 2026	TM01	Director left: Royi Haberman	1	PDF ↓
17 Dec 2025	AA	Accounts (audit exemption subsiduary), made up to 31 Dec 2024	14	PDF ↓
17 Dec 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	39	PDF ↓
17 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	1	PDF ↓
17 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	3	PDF ↓
22 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	3	PDF ↓
22 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	1	PDF ↓
4 Sep 2025	CS01	Confirmation statement, no changes, made up to 29 Aug 2025	3	PDF ↓
4 Sep 2025	AD01	Registered office changed	1	PDF ↓
5 Jan 2025	AA	Accounts (audit exemption subsiduary), made up to 31 Dec 2023	9	PDF ↓
5 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	40	PDF ↓
25 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	1	PDF ↓
13 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	3	PDF ↓
27 Sep 2024	RP04CS01	Second filing of confirmation statement with made up date, made up to 29 Aug 2024	3	PDF ↓
24 Sep 2024	CS01	Confirmation statement, with changes, made up to 29 Aug 2024	6	PDF ↓
31 Jul 2024	TM02	Secretary left: Helen Nicola Reed	1	PDF ↓
31 Jul 2024	TM01	Director left: Mattia Auteri	1	PDF ↓
31 Jul 2024	AP01	Director appointed: Mr Royi Haberman	2	PDF ↓
28 Nov 2023	RESOLUTIONS	Resolutions	8	PDF ↓
15 Nov 2023	MA	Memorandum articles	24	PDF ↓
13 Nov 2023	AP01	Director appointed: Mr Mattia Auteri	2	PDF ↓
10 Nov 2023	PSC02	Person with significant control added	2	PDF ↓
10 Nov 2023	PSC07	Person with significant control removed	1	PDF ↓
10 Nov 2023	AP01	Director appointed: Mr Federico Niero	2	PDF ↓
10 Nov 2023	AP01	Director appointed: Mr Danilo Perrucci	2	PDF ↓
10 Nov 2023	TM01	Director left: Matthew Reay	1	PDF ↓
10 Nov 2023	TM01	Director left: Mark Conway Challis	1	PDF ↓
10 Nov 2023	TM01	Director left: Timothy Ian Kay	1	PDF ↓
8 Nov 2023	SH01	Shares allotted	3	PDF ↓
7 Nov 2023	SH19	Capital statement capital company with date currency figure, 7 Nov 2023	5	PDF ↓
7 Nov 2023	CAP-SS	Solvency Statement dated 06/11/23	2	PDF ↓
7 Nov 2023	SH20	Statement by Directors	2	PDF ↓
7 Nov 2023	RESOLUTIONS	Resolutions	4	PDF ↓
23 Sep 2023	AA	Accounts (total exemption full), made up to 31 Dec 2022	10	PDF ↓
13 Sep 2023	CS01	Confirmation statement, with changes, made up to 29 Aug 2023	6	PDF ↓
8 Sep 2022	CS01	Confirmation statement, with changes, made up to 29 Aug 2022	5	PDF ↓
26 May 2022	AA	Accounts (total exemption full), made up to 31 Dec 2021	8	PDF ↓
25 Apr 2022	AP01	Director appointed: Mr Mark Conway Challis	2	PDF ↓
20 Sep 2021	AA	Accounts (total exemption full), made up to 31 Dec 2020	8	PDF ↓
10 Sep 2021	CS01	Confirmation statement, with changes, made up to 29 Aug 2021	5	PDF ↓
10 Nov 2020	CS01	Confirmation statement, with changes, made up to 29 Aug 2020	6	PDF ↓
28 Aug 2020	TM01	Director left: Pawel Stanislaw Stepan	1	PDF ↓
1 Jul 2020	SH03	Capital return purchase own shares treasury capital date, 4 Oct 2019	3	PDF ↓
1 Jun 2020	AA	Accounts (total exemption full), made up to 31 Dec 2019	9	PDF ↓
3 Sep 2019	CS01	Confirmation statement, with changes, made up to 29 Aug 2019	5	PDF ↓
16 May 2019	AA	Accounts (total exemption full), made up to 31 Dec 2018	7	PDF ↓
2 May 2019	RESOLUTIONS	Resolutions	22	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

VERCO ADVISORY HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names