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Company Information for

VERUS PARTNERS LTD

C/O HILLIER HOPKINS LLP GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
07584044
Private Limited Company
Active

Company Overview

About Verus Partners Ltd
VERUS PARTNERS LTD was founded on 2011-03-30 and has its registered office in London. The organisation's status is listed as "Active". Verus Partners Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERUS PARTNERS LTD
 
Legal Registered Office
C/O HILLIER HOPKINS LLP GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in W1G
 
Filing Information
Company Number 07584044
Company ID Number 07584044
Date formed 2011-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111194555  
Last Datalog update: 2024-05-05 05:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERUS PARTNERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Companies with same name VERUS PARTNERS LTD
The following companies were found which have the same name as VERUS PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERUS PARTNERS, LLC 121 STATE STREET 3RD FLOOR ALBANY NY 12207 Active Company formed on the 2010-02-04
Verus Partners, LLC 2946 West 111th Ave Westminster CO 80234 Good Standing Company formed on the 2005-08-17
VERUS PARTNERS, LLC 701 5TH AVE #6600 SEATTLE WA 981040000 Active Company formed on the 2006-12-07
VERUS PARTNERS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2006-10-24
Verus Partners (g.p.), L.L.C. Delaware Unknown
Verus Partners, LLC Delaware Unknown
VERUS PARTNERS LLC California Unknown
Verus Partners LLC Indiana Unknown
VERUS PARTNERS LLC Arkansas Unknown

Company Officers of VERUS PARTNERS LTD

Current Directors
Officer Role Date Appointed
MARK JUSTIN APLIN
 Director 2011-03-30
ANDREW RICHARD WILSON ELLIOTT
 Director 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JUSTIN APLIN LAVERTON FARMING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
MARK JUSTIN APLIN A&G EVENTING LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2014-03-04
MARK JUSTIN APLIN LAVERTON (UK) LTD Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off
ANDREW RICHARD WILSON ELLIOTT ADVISORUM LTD Director 2000-01-26 CURRENT 2000-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03Director's details changed for Mr Andrew Richard Wilson Elliott on 2024-04-28
2024-04-23CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Cavendish House 18 Cavendish Square London W1G 0PJ
2023-04-05CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-03-31CESSATION OF LAVERTON (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Change of details for Advisorum Limited as a person with significant control on 2023-03-31
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MARK JUSTIN APLIN
2023-01-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-25Director's details changed for Mr Andrew Richard Wilson Elliott on 2022-01-21
2022-01-25CH01Director's details changed for Mr Andrew Richard Wilson Elliott on 2022-01-21
2021-04-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-04-06PSC05Change of details for Laverton (Uk) Limited as a person with significant control on 2021-03-30
2021-04-06CH01Director's details changed for Mr Mark Justin Aplin on 2021-03-30
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CH01Director's details changed for Mr Andrew Richard Wilson Elliott on 2019-09-30
2019-07-12CH01Director's details changed for Mr Mark Justin Aplin on 2019-05-01
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2100
2016-04-19AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-11SH0124/03/16 STATEMENT OF CAPITAL GBP 1100
2016-04-11SH0124/03/16 STATEMENT OF CAPITAL GBP 1100
2016-04-11RES10Resolutions passed:
  • Resolution of allotment of securities
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Andrew Richard Wilson Elliott on 2013-01-19
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0130/03/12 ANNUAL RETURN FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 9 HEBRON ROAD LONDON W6 0PQ UNITED KINGDOM
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERUS PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERUS PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-07 Outstanding PIHL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 229,476
Creditors Due Within One Year 2012-03-31 £ 285,754
Creditors Due Within One Year 2012-03-31 £ 285,754
Provisions For Liabilities Charges 2013-03-31 £ 7,700
Provisions For Liabilities Charges 2012-03-31 £ 9,400
Provisions For Liabilities Charges 2012-03-31 £ 9,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERUS PARTNERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 64,864
Cash Bank In Hand 2012-03-31 £ 154,627
Cash Bank In Hand 2012-03-31 £ 154,627
Current Assets 2013-03-31 £ 333,653
Current Assets 2012-03-31 £ 314,132
Current Assets 2012-03-31 £ 314,132
Debtors 2013-03-31 £ 268,789
Debtors 2012-03-31 £ 159,505
Debtors 2012-03-31 £ 159,505
Shareholder Funds 2013-03-31 £ 148,426
Shareholder Funds 2012-03-31 £ 84,035
Shareholder Funds 2012-03-31 £ 84,035
Tangible Fixed Assets 2013-03-31 £ 51,949
Tangible Fixed Assets 2012-03-31 £ 65,057
Tangible Fixed Assets 2012-03-31 £ 65,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERUS PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERUS PARTNERS LTD
Trademarks
We have not found any records of VERUS PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERUS PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as VERUS PARTNERS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where VERUS PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERUS PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERUS PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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