UK Companies House feature
VERIZON INTERNATIONAL LIMITED
Profile
- Company number
- 04636580
- Status
- Active
- Incorporation
- 2003-01-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the continuing operations, the Directors have no reason to believe that a material uncertainty exists about the ability of the Company to ensure that it can meet its liabilities to third parties as they fall due and continue as a going concern for the period to 31 December 2026.”
Subsidiaries
- Verizon Holding Netherlands B.V. · 100% held · Netherlands · Investment holding company
- Verizon Deutschland GmbH · 100% held · Germany · Provision of Telecommunications Services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOX COURT NOMINEES LIMITED | Corporate Secretary | 2007-06-29 | — | — |
| AITKENHEAD, Clare Brenda | Director | 2011-06-01 | Sep 1965 | British |
| DE MAIO, Francesco Cesare | Director | 2012-06-28 | Aug 1968 | Italian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYER, Ethan Douglas | Secretary | 2003-01-16 | 2003-01-16 |
| ELLIS, Christopehr John | Secretary | 2003-01-17 | 2004-09-30 |
| KING, Matthew Piers | Secretary | 2003-01-16 | 2003-01-16 |
| MURPHY, James | Secretary | 2004-09-30 | 2007-06-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-14 | 2003-01-16 |
| AUSTER, Charles | Director | 2003-01-16 | 2005-02-18 |
| AYER, Ethan Douglas | Director | 2003-01-16 | 2005-02-18 |
| COOPER, Tony Ashley | Director | 2003-01-23 | 2004-09-30 |
| EGAN, Gavan Patrick | Director | 2006-11-15 | 2011-06-01 |
| GAILLARD, Dominique Jean-Loup | Director | 2008-09-15 | 2012-06-28 |
| GARVEY, John Paul | Director | 2003-01-16 | 2004-09-30 |
| HOLLAND, John | Director | 2004-09-30 | 2006-11-15 |
| KEARNS, Mark Fitzgerald Anthony | Director | 2007-06-29 | 2008-09-15 |
| MURPHY, James | Director | 2005-02-18 | 2007-06-29 |
| SMITH, Richard Warren | Director | 2003-01-16 | 2005-02-18 |
| WALLACE, Peter Perkins | Director | 2003-01-16 | 2003-01-16 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-14 | 2003-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verizon Communications Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-18 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CH01 | officers | change person director company with change date |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-01 | AA | accounts | accounts with accounts type full |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-01 | AA | accounts | accounts with accounts type full |
| 2021-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-19 | AA | accounts | accounts with accounts type full |
| 2020-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2020-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-30 | AA | accounts | accounts with accounts type full |
| 2019-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-12 | AA | accounts | accounts with accounts type full |
| 2018-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory