Verify Europe Ltd.
- Active
- Small
- 28 years
- 15 employees
- £4,583,754 (cur assets)
- 1m-15m
- Irregular importer
- Virtual address
- 5 directors
- No owners
- Edinburgh
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Verify Europe Ltd. is a private limited company registered in Scotland with the registration number SC187289. The company was founded twenty eight years ago on June 26, 1998, and registered at EH3 8RY, United Kingdom, Edinburgh, Building 1 9 Haymarket Square. The address is probably virtual as twenty companies are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has five directors, and fifteen employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £4,583,754.
The company is a irregular importer, with its top import category being Various transmission equipment, totaling 1.0 months of imports. The last import operation was conducted on August 01, 2023. Imports from Netherlands. Uses ports Felixstowe. Uses Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 9 years
- 1
-
Resident of United States
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
-
Resident of United States
-
Individual
- 9 years
- 2
-
Resident of United States
-
Individual
- 28 years
- 1
-
Resident of United States
Last reports
The latest confirmation statement submitted six days ago.
Last news
-
Accounts for a small company made up to 2025-10-31Download 13 pages pdf report
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Confirmation statement made on 2026-06-26 with no updatesDownload 3 pages pdf report
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Director's details changed for Alan James Mcintosh on 2026-05-07Download 2 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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