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Company profile

Verfides Secretarial Services (London) Limited

UK company 03165072, incorporated on 27 February 1996.

Verfides Secretarial Services (London) Limited is a UK company with status Active founded in 1996 based in London.

Company number
03165072
Incorporated
27 Feb 1996
Companies House status
Active

Company identity

Founded / incorporated
27 February 1996

Company number 03165072

Verify at Companies House
Legal name
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Company type
Private Limited Company
Region
London
Registered address
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 3
1
Company Active LTD
Verfides Secretarial Services (London) Limited
CRN 03165072
2
Direct controller Active PRIVATE-UNLIMITED
Verfides
CRN 00962596
3
Intermediate controller Active PRIVATE LIMITED COMPANY
Verfides UK Limited
CRN 17239705
4
Ultimate controller Active LTD
Verfides Holdings Limited
CRN 13493441

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

29 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2026

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzUzNjAyMjQyNGFkaXF6a2N4

Published 30 Jul 2026 11:05

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

15 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Feb
1996

Incorporated

Inception

Company registered at Companies House