Company · London
Verve Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Mark Deeble-Rogers 2005-2018 View profile
- Robin Michael Russell 1999-2006 View profile
- Robert Ashley Nicholson 1999-2026 View profile
- Alan James Wilkin 2009-2018 View profile
- Stephen Francis Roche 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/06/1999
- Registered office
- London
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dieter Scharer ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Albin Albert Johann ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Robert Andrew Haas ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2019-02-15 - Georg Friedli ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-14 - Jaqueline Rinderer ceased 2026-05-11
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-01 - Altered Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-11 - Possible match - 32 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 32 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Verve Group Limited
is controlled by Dieter Scharer
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2026-05-11 · source: Companies House PSC register
Ultimately controlled by Dieter Scharer.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £7,122,804
- Cash
- £3,561,238
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £108,575
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03781267
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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