Company number
03781267
VERVE GROUP LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- VERVE GROUP LIMITED
- Company number
- 03781267
- Registered office
- 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX, UNITED KINGDOM · 8 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Albin Albert Johann
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Altered Estates Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Anton Martin Lotzer
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
David Martin Lloyd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Dieter Scharer
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Edgar Armand Frechette
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Eugen Prinz Von Und Zu Liechtenstein
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Georg Friedli
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
James Richard Emly
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Jaqueline Rinderer
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Markus Ernst Nicholas Kolzoff
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Martin Anton Maria Lotzer
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Michael Russell
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Mr Christopher Anthony Holder
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Mr Robert Andrew Haas
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Norman Gebhard Oehri
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Peter Gladwyn Symmonds
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Peter Harald Frommelt
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Philipp Peter Hanggi
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Robert Johann Schadler
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/05/2026
Albin Albert Johann
born 12/1960 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
Anton Martin Lotzer
born 05/1952 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/12/2021 Controls 2 companies
David Martin Lloyd
born 08/1958 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 28/11/2022
Dieter Scharer
born 12/1962 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
Edgar Armand Frechette
born 04/1961 · Canada owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
Eugen Prinz Von Und Zu Liechtenstein
born 03/1939 · Austria owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/12/2022 Controls 2 companies
Georg Friedli
born 01/1952 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
James Richard Emly
born 09/1969 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
Jaqueline Rinderer
born 11/1984 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
Markus Ernst Nicholas Kolzoff
born 07/1960 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/12/2020
Martin Anton Maria Lotzer
born 09/1984 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
Michael Russell
born 02/1950 · Portugal owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/12/2021 Controls 2 companies
Mr Christopher Anthony Holder
born 08/1958 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 4 companies
Mr Robert Andrew Haas
born 11/1952 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 5 companies
Norman Gebhard Oehri
born 01/1951 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 07/11/2018
Peter Gladwyn Symmonds
born 02/1955 · Barbados owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
Peter Harald Frommelt
born 02/1961 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/05/2024 Controls 2 companies
Philipp Peter Hanggi
born 02/1978 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 11/05/2026 Controls 2 companies
Robert Johann Schadler
born 10/1954 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/12/2022 Controls 2 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/05/2026 | Person with significant control ceased | Philipp Peter Hanggi | — |
| 11/05/2026 | Person with significant control ceased | Peter Gladwyn Symmonds | — |
| 11/05/2026 | Person with significant control ceased | Mr Robert Andrew Haas | — |
| 11/05/2026 | Person with significant control ceased | Mr Christopher Anthony Holder | — |
| 11/05/2026 | Person with significant control ceased | Martin Anton Maria Lotzer | — |
| 11/05/2026 | Person with significant control ceased | Jaqueline Rinderer | — |
| 11/05/2026 | Person with significant control ceased | James Richard Emly | — |
| 11/05/2026 | Person with significant control ceased | Georg Friedli | — |
| 11/05/2026 | Person with significant control ceased | Edgar Armand Frechette | — |
| 11/05/2026 | Person with significant control ceased | Dieter Scharer | — |
| 11/05/2026 | Person with significant control ceased | Albin Albert Johann | — |
| 11/05/2026 | Person with significant control added | — | Altered Estates Limited |
| 31/05/2024 | Person with significant control ceased | Peter Harald Frommelt | — |
| 01/01/2023 | Person with significant control added | — | Philipp Peter Hanggi |
| 01/01/2023 | Person with significant control added | — | Martin Anton Maria Lotzer |
| 01/01/2023 | Person with significant control added | — | Jaqueline Rinderer |
| 01/01/2023 | Person with significant control added | — | James Richard Emly |
| 31/12/2022 | Person with significant control ceased | Robert Johann Schadler | — |
| 31/12/2022 | Person with significant control ceased | Eugen Prinz Von Und Zu Liechtenstein | — |
| 28/11/2022 | Person with significant control ceased | David Martin Lloyd | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 14,817 ▼ 5.7% | 15,708 |
| Employees (avg) | 5 | 5 |
Documents for VERVE GROUP LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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GET /v1/company/gb/03781267
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of VERVE GROUP LIMITED?▾
According to the official registry, the company number of VERVE GROUP LIMITED is 03781267.
Where is VERVE GROUP LIMITED registered?▾
The registered office is 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX, UNITED KINGDOM.
What is the SIC code of VERVE GROUP LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls VERVE GROUP LIMITED?▾
Albin Albert Johann is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of VERVE GROUP LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About VERVE GROUP LIMITED (03781267)
VERVE GROUP LIMITED is a private limited company incorporated on 2 June 1999 and registered in the United Kingdom under company number 03781267. Its registered office is at 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Albin Albert Johann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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