# Verte Ltd

## Details

- **Company number:** [08541128](https://find-and-update.company-information.service.gov.uk/company/08541128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2013
- **Registered office:** SUITE 206 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Bureau Veritas UK Holdings Limited](/group/48185) (9 companies)



## 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 | - |



## Owned by

Verte Ltd → [Bureau Veritas UK Holdings Limited](/company/05622600)




## Directors' other companies

- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas UK Limited](/company/01758622)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas Certification UK Limited](/company/02244967)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas Building Control UK Limited](/company/03460854)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas UK Holdings Limited](/company/05622600)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas Hs&E Limited](/company/02495300)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [Bureau Veritas Sustainable Construction UK Limited](/company/06642841)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [London Building Control Limited](/company/05911975)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [LBC Holdings (London) Ltd](/company/08745656)
- [GIROS, Antoine Sylvain Benoit](/person/5417991) - director at [LBC Professional Services Limited](/company/09565516)



## Companies at the same address

- [Bureau Veritas Building Control UK Limited](/company/03460854) (03460854)
- [Bureau Veritas Certification UK Limited](/company/02244967) (02244967)
- [Bureau Veritas Commodities UK Limited](/company/04966988) (04966988)
- [Bureau Veritas Hs&E Limited](/company/02495300) (02495300)
- [Bureau Veritas UK Holdings Limited](/company/05622600) (05622600)