opendata.bot
Company number
09192580

VERCO ADVISORY HOLDINGS LIMITED

Officer · NIERO, Federico and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERCO ADVISORY HOLDINGS LIMITED
Company number
09192580
Registered office
N4, CHORLEY BUSINESS AND TECHNOLOGY CENTRE EUXTON LANE, EUXTON, CHORLEY, PR7 6TE, ENGLAND · 218 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Sept 2026
Confirmation statement — last
29 Aug 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

director
Appointed 06/11/2023
Active
director
Appointed 06/11/2023
Active
director
Appointed 29/08/2014
Active
director
Appointed 29/08/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bip Consulting Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2023
Mr David Geoffrey Worthington
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/11/2023 Controls 2 companies
Mr David Geoffrey Worthington
born 08/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/11/2023

Serving officers

director Appointed 06/11/2023
director Appointed 06/11/2023
director Appointed 29/08/2014
director Appointed 29/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Director resigned HABERMAN, Royi
01/07/2024 Director resigned AUTERI, Mattia
01/07/2024 Secretary resigned REED, Helen Nicola
01/07/2024 Director appointed HABERMAN, Royi
06/11/2023 Person with significant control ceased Mr David Geoffrey Worthington
06/11/2023 Person with significant control added Bip Consulting Uk Limited
06/11/2023 Director resigned REAY, Matthew
06/11/2023 Director resigned KAY, Timothy Ian
06/11/2023 Director resigned CHALLIS, Mark Conway
06/11/2023 Director appointed AUTERI, Mattia
06/11/2023 Director appointed PERRUCCI, Danilo
06/11/2023 Director appointed NIERO, Federico
25/04/2022 Director appointed CHALLIS, Mark Conway
30/06/2020 Director resigned STEPAN, Pawel Stanislaw
22/02/2019 Corporate-director resigned BAXI PARTNERSHIP LIMITED
07/04/2016 Person with significant control added Mr David Geoffrey Worthington
31/05/2015 Director resigned REGAN, Keith James
03/09/2014 Charge registered A registered charge
29/08/2014 Corporate-director appointed BAXI PARTNERSHIP LIMITED
29/08/2014 Director appointed STEPAN, Pawel Stanislaw

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VERCO ADVISORY HOLDINGS LIMITED

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Company extract£1.99

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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

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Bax Partnership Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Verco Advisory Holdings Limited — EC2R 6LL
Tier 1 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of VERCO ADVISORY HOLDINGS LIMITED?
According to the official registry, the company number of VERCO ADVISORY HOLDINGS LIMITED is 09192580.
Where is VERCO ADVISORY HOLDINGS LIMITED registered?
The registered office is N4, CHORLEY BUSINESS AND TECHNOLOGY CENTRE EUXTON LANE, EUXTON, CHORLEY, PR7 6TE, ENGLAND.
Who runs VERCO ADVISORY HOLDINGS LIMITED?
NIERO, Federico is listed among the officers of VERCO ADVISORY HOLDINGS LIMITED.
What is the SIC code of VERCO ADVISORY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls VERCO ADVISORY HOLDINGS LIMITED?
Bip Consulting Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VERCO ADVISORY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VERCO ADVISORY HOLDINGS LIMITED (09192580)

VERCO ADVISORY HOLDINGS LIMITED is a private limited company incorporated on 29 August 2014 and registered in the United Kingdom under company number 09192580. Its registered office is at N4, CHORLEY BUSINESS AND TECHNOLOGY CENTRE EUXTON LANE, EUXTON, CHORLEY, PR7 6TE, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Bip Consulting Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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