VERGO PEST MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
VERGO PEST MANAGEMENT LTD

COMPANY NUMBER
03173779

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81291 - Disinfecting and exterminating services

INCORPORATION DATE
15/03/1996 (28 years and 9 months old)

WEBSITE
www.vergo.uk

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/12/2019 01/08/2022
TERMINIX UK LIMITED
View all previous names

REGISTERED ADDRESS

2 OLYMPUS PARK BUSINESS CENTRE, QUEDGELEY
GLOUCESTER
GL2 4DH

Telephone: 03443350330
TPS: No

TRADING ADDRESSES

2 Olympus Park Business Centre
Olympus Park
Quedgeley
GLOUCESTER
GL2 4DH

Telephone: 3350330

Building 249a Elgin Crescent
London Heathrow Airport
Hounslow
Middlesex
TW6 2LU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

81.76%

NET WORTH

£533k

85.48%

TOTAL LIABILITIES

£30.3M

558.91%

NET ASSETS

£4.7M

18.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SVM FINANCE LUXEMBOURG 2 SARL	N/A	N/A
TERMINIX UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Adam Dudek (928123412) has left the board
Date: 02/10/2024	Event: Ian Poppelman (929674440) has left the board
Date: 02/10/2024	Event: New Board Member Jakob Sellgren (932767676) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERGO PEST MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VERGO PEST MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VERGO PEST MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

81.76%

NET WORTH

£533k

85.48%

TOTAL LIABILITIES

£30.3M

558.91%

NET ASSETS

£4.7M

18.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TYRO BIDCO AS	Owned: 72.76 %	Shares: 8,359,111	Price per share: £1.00	Total Value: £8,359,111.00
PELIAS NORSK SKADEDYRKONTROLL AS	Owned: 27.24 %	Shares: 3,128,862	Price per share: £1.00	Total Value: £3,128,862.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Henry John Gilding 01/03/2021 - Present (3 years and 9 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 23 Past: 4	View Report
Svein Olav Stolen 01/06/2022 - Present (2 years and 6 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karl Svozilik 01/06/2022 - Present (2 years and 6 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jakob Sellgren 30/09/2024 - Present (2 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RM NOMINEES LIMITED 15/03/1996 - Present (28 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9314	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SVM FINANCE LUXEMBOURG 2 SARL	N/A	N/A
SVM INTERNATIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
TERMINIX UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Adam Dudek (928123412) has left the board
Date: 02/10/2024	Event: Ian Poppelman (929674440) has left the board
Date: 02/10/2024	Event: New Board Member Jakob Sellgren (932767676) Appointed
Date: 24/09/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 13/06/2022	Event: New Board Member Karl Svozilik (929674420) Appointed
Date: 13/06/2022	Event: Doug Hart (928218985) has left the board
Date: 13/06/2022	Event: Douglas Dion Persson (926559079) has left the board
Date: 13/06/2022	Event: New Board Member Ian Poppelman (929674440) Appointed
Date: 13/06/2022	Event: New Board Member Svein Olav Stolen (929674404) Appointed
Date: 12/04/2022	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: Change in Reg. Office
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Board Member Doug Hart (928218985) Appointed
Date: 31/03/2021	Event: New Board Member James Henry John Gilding (928141148) Appointed
Date: 26/03/2021	Event: New Company Secretary Adam Dudek (928123412) Appointed
Date: 10/05/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Board Member Anthony Daniel Dilucente (926162637) Appointed
Date: 03/01/2020	Event: Anthony Daniel Dilucente (926559404) has left the board
Date: 30/12/2019	Event: New Board Member Douglas Dion Persson (926559079) Appointed
Date: 30/12/2019	Event: New Board Member Anthony Daniel Dilucente (926559404) Appointed
Date: 25/12/2019	Event: New Company Secretary Raymond Martin Apperley (926557037) Appointed
Date: 23/12/2019	Event: Catherine Stead (925106780) has left the board
Date: 11/10/2019	Event: Change in Reg. Office
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 29/01/2019	Event: Howard John Sedgwick (925211191) has left the board
Date: 21/01/2019	Event: Daragh Patrick Feltrim Fagan (918970953) has left the board
Date: 09/12/2018	Event: New Accounts filed
Date: 07/11/2018	Event: New Board Member David Roy Wareing (925213390) Appointed
Date: 06/11/2018	Event: New Board Member Howard John Sedgwick (925211191) Appointed
Date: 16/10/2018	Event: Jeffreys Kristen Hampson (917876828) has left the board
Date: 16/10/2018	Event: Phillip Paul Wood (910941854) has left the board
Date: 12/10/2018	Event: New Board Member Phillip Paul Wood (910941854) Appointed
Date: 12/10/2018	Event: Phillip Paul Wood (925106738) has left the board
Date: 12/10/2018	Event: New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed
Date: 12/10/2018	Event: Daragh Patrick Feltrim Fagan (925106772) has left the board
Date: 08/10/2018	Event: Change in Reg. Office
Date: 05/10/2018	Event: New Company Secretary Catherine Stead (925106780) Appointed
Date: 05/10/2018	Event: New Board Member Phillip Paul Wood (925106738) Appointed
Date: 05/10/2018	Event: New Board Member Daragh Patrick Feltrim Fagan (925106772) Appointed
Date: 05/10/2018	Event: New Board Member Jeffreys Kristen Hampson (917876828) Appointed
Date: 05/10/2018	Event: Peter John Goddard Dickinson (922965327) has left the board
Date: 05/10/2018	Event: Richard John Blumberger (913712014) has left the board
Date: 05/10/2018	Event: MITIE COMPANY SECRETARIAL SERVICES LIMITED (911453713) has left the board
Date: 04/07/2018	Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed

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VERGO PEST MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£533k

£30.3M

£4.7M

People Overview

4

28

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£533k

£30.3M

£4.7M

Accounts

People Overview

4

28

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™