# Veryan Consulting Limited

## Details

- **Company number:** [03488729](https://find-and-update.company-information.service.gov.uk/company/03488729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 1998
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jan 1998 | 7 Aug 1998 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 6 Jan 1998 | 7 Aug 1998 |
| STEPHENS, Elisabeth | secretary | 7 Aug 1998 | 20 Oct 2015 |
| STEPHENS, Simon Veryan | director | 7 Aug 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Laura Stephens | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2018 |  |
| Simon Veryan Stephens | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £279 | £1,643 | 0 |
| 31 Mar 2024 | £1,161 | - | 0 |
| 31 Mar 2023 | £373 | - | 0 |
| 31 Mar 2022 | -£947 | - | 0 |
| 31 Mar 2021 | -£17,484 | - | 0 |
| 31 Mar 2020 | -£6,730 | £17,762 | 0 |
| 31 Mar 2019 | £627 | £34,991 | - |
| 31 Mar 2018 | £6,610 | - | - |
| 31 Mar 2017 | £13,851 | - | - |
| 31 Mar 2016 | -£5,822 | - | - |
| 31 Mar 2015 | £896 | - | - |
| 31 Mar 2014 | £366 | - | - |
| 31 Mar 2013 | £377 | - | - |
| 31 Mar 2012 | £536 | - | - |
| 31 Mar 2010 | -£12,893 | £1,035 | - |






## Registered address

76,534 companies are registered at this address - likely a registration agent.