VERSORIUM LIMITED

VERSORIUM LIMITED is an active private limited company, incorporated on 9 March 2006. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Harbour Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VERSORIUM LIMITED previously had the company name AS CONSULTANCY SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 2, HARBOUR ROAD TRADING ESTATE HARBOUR ROAD TRADING ESTATE
Address Line 2	PORTISHEAD
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS20 7BL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 01/08/2013 onwards:

VERSORIUM LIMITED

Prior to 01/08/2013:

AS CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

MR STUART CHARLES PHIPPS

(~54 year old British national)

WHITE GABLES CLAPTON LANE, CLAPTON IN GORDANO, BRISTOL, BS20 7RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2013

MRS AMANDA PHIPPS

UNIT 2, HARBOUR ROAD TRADING ESTATE HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7BL, ENGLAND

Current Secretary

Appointed on 01/03/2015

Shareholders

(Persons of Significant Control)

Mr Stuart Charles Phipps

(~54 year old British national)

White Gables, Clapton Lane, Clapton In Gordano, Bristol, BS20 7RW, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Amanda Phipps

(~50 year old British national)

Caswell Park, Caswell Lane, Clapton In Gordano, Bristol, BS20 7RT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SWIMPATHUK LTD

MR STUART CHARLES PHIPPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)