Verus Amor Ltd (reg no 12339964) is a private limited company established on 2019-11-29 in England. The company is situated at C/O Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Verus Amor Ltd is operating under SIC code: 86900 - "other human health activities", SIC code: 96040 - "physical well-being activities", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name Verus Amor Ltd
Number 12339964
Date of Incorporation: November 29, 2019
End of financial year: 30 April
Address: C/o Ch. Hausmann & Co., Suite 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
SIC code: 86900 - Other human health activities
96040 - Physical well-being activities
96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Gillian B. (in the company from 29 November 2019). 1 secretary is present: Alexander T. (appointed on 29 November 2019). The Companies House reports 2 persons of significant control, namely: Gillian B. has over 3/4 of shares, 3/4 to full of voting rights, Nicholas B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-04-30 2022-04-30 2023-04-30
Current Assets 4,915,954 4,547,931 4,434,213
Total Assets Less Current Liabilities 261,612 207,707 94,586

People with significant control

Gillian B.
29 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas B.
29 November 2019 - 9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 28th November 2023
filed on: 4th, December 2023 | confirmation statement
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