# Verus Consulting Limited

## Details

- **Company number:** [05148439](https://find-and-update.company-information.service.gov.uk/company/05148439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2004
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROECKNER, Tibor Egbert | director | 14 Nov 2025 |  |
| ROECKNER, Andrea, Frau | director | 8 Jun 2004 | 14 Nov 2025 |
| L4 YOU CO SEC LTD | corporate-secretary | 5 Mar 2007 | 5 Jan 2010 |
| GO AHEAD SERVICES LIMITED | corporate-nominee-secretary | 8 Jun 2004 | 5 Mar 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frau Sabine Margret Winter | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |
| Frau Andrea Roeckner | ownership-of-shares-50-to-75-percent | 30 Jun 2016 | 14 Nov 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | £100 | - |
| 31 Dec 2024 | £100 | - | 0 |
| 31 Dec 2023 | £100 | - | 0 |
| 31 Dec 2022 | £100 | - | 0 |
| 31 Dec 2021 | £100 | £100 | - |
| 31 Dec 2020 | £100 | £100 | - |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Dec 2018 | £100 | £100 | - |
| 30 Jun 2017 | £100 | £100 | - |
| 30 Jun 2016 | £100 | £100 | - |
| 30 Jun 2015 | £100 | £100 | - |
| 30 Jun 2014 | £100 | £100 | - |
| 30 Jun 2013 | £100 | £100 | - |
| 30 Jun 2012 | £100 | £100 | - |
| 30 Jun 2011 | £100 | £100 | - |
| 30 Jun 2010 | £100 | £100 | - |
| 30 Jun 2009 | £100 | £100 | - |
| 30 Jun 2008 | £100 | £100 | - |
| 30 Jun 2007 | £100 | £100 | - |






## Registered address

802 companies are registered at this address - likely a registration agent.