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VERNA EARTH SOLUTIONS LTD

12745191 · incorporated 2020-07-15 · Active

Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 29 September 2026 · filing history 29 September 2026

Registered office
91 COWLEY HILL, BOREHAMWOOD, ENGLAND, WD6 5NA
Accounts overdue
No
Current ownership (bands, not exact percentages)
Raphael Leslie Cohen — 25-50% (shares)
Dr Matthew David Borne — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
BORNE, Matthew David, Dr — 15 July 2020 (appointed)
Raphael Leslie Cohen — 5 January 2023 (appointed)
Jonas Hornung — 6 March 2025 (appointed)
What the company does
Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-07-31)
Net assets: £3,291,933
Average employees: 11

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