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IDVERDE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03542918
Incorporation Date
1998-04-08
Company Type
Private limited company (Ltd.)
Address
COVENTRY, United Kingdom
Website
www.idverde.co.uk/
Source: Companies House

IDVERDE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03542918, and its current status with Companies House is active. The company was incorporated on 8 April 1998 and lists its registered address as COVENTRY, United Kingdom. 1 shareholder is on record for IDVERDE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of IDVERDE LIMITED

One shareholder is currently on record for IDVERDE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IDVERDE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IDVERDE HOLDINGS LIMITED 100% Companies House

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Officers

5

Directors and officers of IDVERDE LIMITED

One of the 5 officer records shown for IDVERDE LIMITED is a current appointment, filed with Companies House. Andrew Pollins (appointed 2023-04-01) serves as Director. The remaining 4 records shown (Robert Hampson, Trevor West and 2 others) are former appointments that have since been resigned. Management authority at IDVERDE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AP
Andrew Pollins ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hampson RESIGNED

Appointed
1998-06-03
Resigned
2003-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Trevor West RESIGNED

Appointed
1998-11-23
Resigned
2005-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Hunt RESIGNED

Appointed
2005-04-15
Resigned
2009-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Douglas Graham RESIGNED

Appointed
2008-06-23
Resigned
2021-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of IDVERDE LIMITED

IDVERDE LIMITED sits 4 levels below its ultimate parent, Armorica Lux Holdings S.C.A., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above IDVERDE LIMITED is IDVERDE HOLDINGS LIMITED, holding 100% as filed in IDVERDE LIMITED's own shareholder record with Companies House. Armorica Lux Holdings S.C.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ASSIST MANAGED SERVICES LIMITED (United Kingdom)
  • WESTERN LANDSCAPES LIMITED (United Kingdom)
  • ENGLISH LANDSCAPES MAINTENANCE LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Armorica Lux Holdings S.C.A.
Luxembourg
ASSIST MANAGED SERVICES LIMITED
United KingdomGB 04501131

WESTERN LANDSCAPES LIMITED
United KingdomGB 01940723

ENGLISH LANDSCAPES MAINTENANCE LIMITED
United KingdomGB 00946798

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Frequently Asked Questions

Who owns IDVERDE LIMITED?

One shareholder is currently on record for IDVERDE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IDVERDE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IDVERDE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IDVERDE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IDVERDE LIMITED have on record?

1 shareholder is shown on record for IDVERDE LIMITED.

What is IDVERDE LIMITED's company registration number?

IDVERDE LIMITED's registration number is 03542918, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IDVERDE LIMITED still an active company?

IDVERDE LIMITED's status on Companies House is listed as active.

When was IDVERDE LIMITED incorporated?

IDVERDE LIMITED was incorporated on 8 April 1998, according to Companies House.

What is IDVERDE LIMITED's registered address?

The registered address on file for IDVERDE LIMITED is COVENTRY, United Kingdom.

What legal structure is IDVERDE LIMITED registered as?

IDVERDE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IDVERDE LIMITED?

One of the 5 officer records shown for IDVERDE LIMITED is a current appointment, filed with Companies House. Andrew Pollins (appointed 2023-04-01) serves as Director. The remaining 4 records shown (Robert Hampson, Trevor West and 2 others) are former appointments that have since been resigned. Management authority at IDVERDE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IDVERDE LIMITED have a parent company or subsidiaries?

IDVERDE LIMITED sits 4 levels below its ultimate parent, Armorica Lux Holdings S.C.A., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IDVERDE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IDVERDE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IDVERDE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IDVERDE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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