# Verfides Secretarial Services (London) Limited

## Details

- **Company number:** [03165072](https://find-and-update.company-information.service.gov.uk/company/03165072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 1996
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Verfides Holdings Limited](/group/22061) (15 companies)


## Previous names

- Meespierson Secretarial Services Limited (until 15 May 2006)
- Alertready Limited (until 1 Jul 1996)
- Fortis Intertrust Secretarial Services (London) Limited (until 6 Nov 2007)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verfides Holdings (London) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Oct 2019 |
| Verfides | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £110 | 1 |
| 31 Dec 2024 | - | 1 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 1 |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | - | 1 |
| 31 Dec 2018 | - | 1 |
| 31 Dec 2017 | - | 1 |
| 31 Dec 2016 | - | 1 |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |



## Owned by

Verfides Secretarial Services (London) Limited → [Verfides](/company/00962596) → [Verfides UK Limited](/company/17239705) → [Verfides Holdings Limited](/company/13493441)



## Controls

- [Ashdown Secretaries Limited](/company/04322514) (04322514)
- [Ashgrove Secretaries Limited](/company/04396296) (04396296)
- [Sidford Limited](/company/07533730) (07533730)




## Companies at the same address

- [Ancor International Limited](/company/11222558) (11222558)
- [Ashdown Secretaries Limited](/company/04322514) (04322514)
- [Ashgrove Secretaries Limited](/company/04396296) (04396296)
- [Associated Euromedia International Limited](/company/10703879) (10703879)
- [Atrium Swiss Ltd](/company/15405607) (15405607)
- [Barleda Limited](/company/05236632) (05236632)
- [Bentinck Secretaries Limited](/company/01729027) (01729027)
- [Bristlekarn Limited](/company/01437991) (01437991)
- [Brunele Limited](/company/07879579) (07879579)
- [Conscious Growth Limited](/company/17114984) (17114984)