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Companies House/Belfast/Company profile

VERONA ADVISORY LIMITED

Active
NI633563·incorporated 2015-09-11

VERONA ADVISORY LIMITED is an active UK private limited company, incorporated on 11 September 2015 at Companies House (number NI633563; OpenRegistry canonical ID GB-NI633563-verona-advisory-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-11
Registered Address
4 PAVILION PARK DEMESNE, DUB LANE, BELFAST, BT9 5NX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

VERONA ADVISORY LIMITED has 1 person with significant control on file:

  • Mr Paul Martin Allen born 1968 resident in Northern Ireland, Northern Irish national. Notified 2020-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Nicola Anne Allen born 1968 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Denise Hanna born 1974 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2020-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VERONA ADVISORY LIMITED has previously traded as:

  • NI FACILITIES MANAGEMENT LIMITED (until 2023-02-08)
  • PANCAR LIMITED (until 2020-09-11)
  • DIURNAL ENERGY LIMITED (until 2019-10-18)

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