EX VERITAS LIMITED

Key Data

Status

Active

Company No.

05600913

Incorporation date

24/10/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

03/11/2025

Director's details changed for Ms Joanne Spick on 2025-11-03

View PDF (2 pages)

03/11/2025

Director's details changed for Mr Yvo Jansen on 2025-11-03

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

09/05/2025

Registered office address changed from Unit 18 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales to 5 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 2025-05-09

View PDF (1 pages)

16/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

25/11/2024

Resolutions

View PDF (2 pages)

15/11/2024

Memorandum and Articles of Association

View PDF (17 pages)

12/11/2024

Termination of appointment of Sean Leonard Clarke as a director on 2024-11-12

View PDF (1 pages)

12/11/2024

Termination of appointment of Stephen Louis D'henin as a director on 2024-11-12

View PDF (1 pages)

04/11/2024

Appointment of Ms Joanne Spick as a director on 2024-10-28

View PDF (2 pages)

04/11/2024

Appointment of Mr Yvo Jansen as a director on 2024-10-28

View PDF (2 pages)

04/11/2024

Cessation of Sean Leonard Clarke as a person with significant control on 2024-10-28

View PDF (1 pages)

04/11/2024

Cessation of Stephen Louis D'henin as a person with significant control on 2024-10-28

View PDF (1 pages)

04/11/2024

Notification of Nmi Metrology Uk Holdco Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

24/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

15/11/2023

Registered office address changed from Stanhope House, Mark Rake Bromborough Wirral Merseyside CH62 2DN to Unit 18 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ on 2023-11-15

View PDF (1 pages)

13/06/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£362,471.00

Business linkages

Check business linkages of EX VERITAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.55M
-
0.00
362.47K
-

2021
21
1.55M
-
0.00
362.47K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

1.55M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhenin, Stephen Louis	Director	24/10/2005 - 12/11/2024	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/10/2005 - 24/10/2005	99600
Clarke, Sean Leonard	Director	24/10/2005 - 12/11/2024	2
PENNINGTON HUNTER LIMITED	Corporate Secretary	01/10/2007 - 01/10/2009	7
D'henin, Anita	Secretary	24/10/2005 - 01/10/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EX VERITAS LIMITED

EX VERITAS LIMITED is an(a) Active company incorporated on 24/10/2005 with the registered office located at 5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea BN43 5FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of EX VERITAS LIMITED?

EX VERITAS LIMITED is currently Active. It was registered on 24/10/2005 .

Where is EX VERITAS LIMITED located?

EX VERITAS LIMITED is registered at 5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea BN43 5FF.

What does EX VERITAS LIMITED do?

EX VERITAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EX VERITAS LIMITED have?

EX VERITAS LIMITED had 21 employees in 2021.

What is the latest filing for EX VERITAS LIMITED?

The latest filing was on 03/11/2025: Director's details changed for Ms Joanne Spick on 2025-11-03.