Verte Ltd
- Company number
- 08541128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2013
- Nature of business
- Environmental consulting activities
- Corporate group
- Bureau Veritas UK Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARDONA, Anna Marie | Director | 16 Apr 2014 | 17 Feb 2026 |
| CHANUSSOT, Aurélie Micheline Marie-Jeanne | Director | 17 Feb 2026 | |
| GIROS, Antoine Sylvain Benoit | Director | 17 Feb 2026 | |
| MALAMOUTSIS, Rigas Periklis | Director | 23 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rigas Malamoutsis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Feb 2026 |
| Anna Cardona | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Feb 2026 |
| Bureau Veritas Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £557,216 | £377,349 | 17 |
| 31 May 2024 | £528,927 | £282,907 | 16 |
| 31 May 2023 | £575,414 | £397,370 | 8 |
| 31 May 2022 | £372,078 | £126,437 | 2 |
| 31 May 2021 | £267,735 | - | 9 |
| 31 May 2020 | £130,576 | - | - |
| 31 May 2019 | £58,898 | - | - |
| 31 May 2018 | £55,956 | - | - |
| 31 May 2017 | £65,425 | - | - |
| 31 May 2016 | £39,201 | £35,709 | - |
| 31 May 2015 | £16,462 | £13,381 | - |
| 31 May 2014 | £3,476 | £8,744 | - |
Connections
Owned by
Verte Ltd → Bureau Veritas UK Holdings Limited
Directors’ other companies
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas UK Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Certification UK Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Building Control UK Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas UK Holdings Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Hs&E Limited
- GIROS, Antoine Sylvain Benoit - Director at Bureau Veritas Sustainable Construction UK Limited
- GIROS, Antoine Sylvain Benoit - Director at London Building Control Limited
- GIROS, Antoine Sylvain Benoit - Director at LBC Holdings (London) Ltd
- GIROS, Antoine Sylvain Benoit - Director at LBC Professional Services Limited
Companies at the same address
- Bureau Veritas Building Control UK Limited (03460854)
- Bureau Veritas Certification UK Limited (02244967)
- Bureau Veritas Commodities UK Limited (04966988)
- Bureau Veritas Hs&E Limited (02495300)
- Bureau Veritas UK Holdings Limited (05622600)