VERLINGUE LIMITED

Company Number 04024377

Status Active
Incorporated June 30, 2000
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Forum House
Redhill
RH1 6YS

Nature of Business (SIC)
65120
Previous Names
INDEPENDENT COMMERCIAL BROKING LIMITED
Ceased on Dec 3, 2019
BARNETT & BARNETT LIMITED
Ceased on May 1, 2013
BARNETT & BARNETT RISK SERVICES LIMITED
Ceased on Sep 4, 2000
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 14, 2027
Registry Status Live Synced
Corporate Intelligence Summary

VERLINGUE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04024377, this organization has been active since June 2000. Primarily in the 65120 sector, the business maintains its official headquarters at Forum House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Jul 9, 2026
PDF ↗
Accounts
May 14, 2026
PDF ↗
Confirmation Statement
Jul 1, 2025
PDF ↗
Accounts
May 13, 2025
PDF ↗
Officers
Oct 11, 2024
PDF ↗
Accounts
Jul 12, 2024
PDF ↗
Confirmation Statement
Jul 2, 2024
PDF ↗
Officers
Jul 1, 2024
PDF ↗
Confirmation Statement
Jul 6, 2023
PDF ↗
Accounts
Jul 5, 2023
PDF ↗
Address
Feb 1, 2023
PDF ↗
Confirmation Statement
Aug 3, 2022
PDF ↗
Accounts
Jul 14, 2022
PDF ↗
Officers
Jul 6, 2022
PDF ↗
Officers
Apr 21, 2022
PDF ↗
Accounts
Jul 14, 2021
PDF ↗
Confirmation Statement
Jun 30, 2021
PDF ↗
Officers
Oct 8, 2020
PDF ↗
Accounts
Sep 15, 2020
PDF ↗
Confirmation Statement
Jun 30, 2020
PDF ↗
Officers
Feb 19, 2020
PDF ↗
Persons With Significant Control
Dec 30, 2019
PDF ↗
Resolution
Dec 3, 2019
PDF ↗
Change Of Name
Dec 3, 2019
PDF ↗
Officers
Dec 3, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Verlingue Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 26 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top