Versa Consults International Ltd
- Company number
- 09581179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2015
- Nature of business
- Financial management
Management consultancy activities other than financial management
Urban planning and landscape architectural activities
Engineering design activities for industrial process and production
Registered office
Previous names
- Oceansteel Limited (until 7 Feb 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 5 Feb 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 5 Feb 2025 |
| Mrs Natalja Kondratovica | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Feb 2025 | |
| Mr Edijs Semjonovs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Feb 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £10,000,000 |
| 31 May 2024 Dormant | £10,000,000 |
| 31 May 2023 Dormant | £1 |
| 31 May 2022 Dormant | £1 |
| 31 May 2021 Dormant | £1 |
| 31 May 2020 Dormant | £1 |
| 31 May 2019 Dormant | £1 |
| 31 May 2018 Dormant | £1 |
| 31 May 2017 Dormant | £1 |
| 31 May 2016 Dormant | £1 |