Company number
13229532
VERVE HORSHAM LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- VERVE HORSHAM LIMITED
- Company number
- 13229532
- 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
- 26 February 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 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.
- A person with significant control here also controls 3 other companies.
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
Anton Martin Lotzer
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
Hanaley Limited
owns 50–75% of shares
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
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 David Martin Lloyd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Mr Paul John Bramall
owns 75–100% of shares · 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
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
Albin Albert Johann
born 12/1960 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/03/2021 Controls 2 companies
Dieter Scharer
born 12/1962 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/03/2021 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 Notified 01/01/2022 Controls 2 companies
Georg Friedli
born 01/1952 · Switzerland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/03/2021 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 Notified 01/01/2023 Controls 2 companies
Jaqueline Rinderer
born 11/1984 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/01/2023 Controls 2 companies
Martin Anton Maria Lotzer
born 09/1984 · Liechtenstein owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/01/2023 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 Notified 01/01/2022 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 Notified 01/03/2021 Controls 5 companies
Peter Gladwyn Symmonds
born 02/1955 · Barbados owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/03/2021 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 Notified 01/01/2023 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
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
Hanaley Limited
name only
owns 50–75% of shares Control ended 03/03/2021
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 David Martin Lloyd
born 03/1958 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 28/11/2022 Controls 3 companies
Mr Paul John Bramall
born 11/1954 · England owns 75–100% of shares · can appoint and remove directors Control ended 03/03/2021 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
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 |
|---|---|---|---|
| 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 | Mr David Martin Lloyd | — |
| 01/01/2022 | Person with significant control added | — | Mr David Martin Lloyd |
| 01/01/2022 | Person with significant control added | — | Mr Christopher Anthony Holder |
| 01/01/2022 | Person with significant control added | — | Edgar Armand Frechette |
| 31/12/2021 | Person with significant control ceased | Michael Russell | — |
| 31/12/2021 | Person with significant control ceased | Anton Martin Lotzer | — |
| 03/03/2021 | Person with significant control ceased | Mr Paul John Bramall | — |
| 03/03/2021 | Person with significant control ceased | Hanaley Limited | — |
| 03/03/2021 | Person with significant control added | — | Hanaley Limited |
| 01/03/2021 | Person with significant control added | — | Robert Johann Schadler |
| 01/03/2021 | Person with significant control added | — | Peter Harald Frommelt |
| 01/03/2021 | Person with significant control added | — | Peter Gladwyn Symmonds |
| 01/03/2021 | Person with significant control added | — | Mr Robert Andrew Haas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -56 | -41 |
| Net assets | -56 | -41 |
| Employees (avg) | 3 | 3 |
Documents for VERVE HORSHAM LIMITED
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Company extract£1.99
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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.
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of VERVE HORSHAM LIMITED?▾
According to the official registry, the company number of VERVE HORSHAM LIMITED is 13229532.
Where is VERVE HORSHAM LIMITED registered?▾
The registered office is 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX, UNITED KINGDOM.
What is the SIC code of VERVE HORSHAM LIMITED?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls VERVE HORSHAM 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 HORSHAM LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
About VERVE HORSHAM LIMITED (13229532)
VERVE HORSHAM LIMITED is a private limited company incorporated on 26 February 2021 and registered in the United Kingdom under company number 13229532. Its registered office is at 40 HYDE PARK GARDENS MEWS, LONDON, W2 2NX, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , 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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