VERIMATRIX UK LTD

Q: What is the latest filing for VERIMATRIX UK LTD?

The latest filing was on 16/04/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

03693883

Incorporation date

11/01/1999

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

16/04/2026

Full accounts made up to 2025-12-31

View PDF (23 pages)

29/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

27/03/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

03/09/2024

Appointment of Miss Valérie Convers as a director on 2024-08-26

View PDF (2 pages)

02/09/2024

Termination of appointment of Andrew Peter Bear as a director on 2024-08-26

View PDF (1 pages)

20/08/2024

Director's details changed for Mr Andrew Peter Peter Bear on 2024-08-20

View PDF (2 pages)

02/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

23/03/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

02/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-02

View PDF (1 pages)

12/10/2022

Change of details for Inside Secure S.A as a person with significant control on 2019-09-17

View PDF (2 pages)

07/10/2022

Change of details for a person with significant control

View PDF (2 pages)

13/04/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Jean-Francois Labadie as a director on 2021-11-12

View PDF (2 pages)

16/12/2021

Termination of appointment of Richard Vacher Detourniere as a director on 2021-11-12

View PDF (1 pages)

12/04/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

01/05/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

13/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

01/07/2019

Certificate of change of name

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (3 pages)

03/01/2019

Director's details changed for Richard Vacher Detourniere on 2019-01-03

View PDF (2 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

25/08/2017

Director's details changed for Andrew Peter Bear on 2017-08-25

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

11/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4RS to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2017-07-11

View PDF (1 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

01/09/2016

Certificate of change of name

View PDF (3 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a medium company made up to 2013-12-31

View PDF (13 pages)

21/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

20/11/2013

Director's details changed for Richard Vacher Detourniere on 2013-11-20

View PDF (2 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (5 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

04/03/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

10/11/2010

Appointment of Richard Vacher Detourniere as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Steven Laub as a director

View PDF (1 pages)

10/11/2010

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

10/11/2010

Termination of appointment of Stephen Cumming as a director

View PDF (1 pages)

10/11/2010

Appointment of Andrew Peter Bear as a director

View PDF (2 pages)

14/10/2010

Certificate of change of name

View PDF (2 pages)

14/10/2010

Change of name notice

View PDF (2 pages)

14/10/2010

Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2HS United Kingdom on 2010-10-14

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/04/2010

Appointment of Mr Stephen Cumming as a director

View PDF (2 pages)

21/04/2010

Termination of appointment of Patrick Reutens as a director

View PDF (1 pages)

12/03/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Steven Laub on 2010-03-11

View PDF (2 pages)

12/03/2010

Director's details changed for Patrick Reutens on 2010-03-11

View PDF (2 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/05/2009

Appointment Terminated Director bernard pruniaux

View PDF (1 pages)

29/04/2009

Registered office changed on 29/04/2009 from lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

29/04/2009

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

03/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

25/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

01/07/2008

Appointment Terminated Director robert avery

View PDF (1 pages)

13/06/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/01/2008

Location of debenture register

View PDF (1 pages)

11/01/2008

Location of register of members

View PDF (1 pages)

11/01/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

24/09/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

07/02/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

24/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

13/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/04/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/02/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/02/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

29/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

17/06/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/02/2003

Return made up to 11/01/03; full list of members

View PDF (6 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/06/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/10/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-01-31

View PDF (13 pages)

31/05/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

02/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (2 pages)

14/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

20/10/1999

Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

04/06/1999

Resolutions

View PDF (1 pages)

04/06/1999

Resolutions

View PDF (1 pages)

04/06/1999

Resolutions

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Location of register of members

View PDF (1 pages)

15/04/1999

Location of debenture register

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
21
5.60M
-
0.00
96.78K
-

2022
20
6.21M
-
2.50M
544.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VERIMATRIX UK LTD

VERIMATRIX UK LTD is an(a) Active company incorporated on 11/01/1999 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERIMATRIX UK LTD?

VERIMATRIX UK LTD is currently Active. It was registered on 11/01/1999 .

Where is VERIMATRIX UK LTD located?

VERIMATRIX UK LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does VERIMATRIX UK LTD do?

VERIMATRIX UK LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for VERIMATRIX UK LTD?

The latest filing was on 16/04/2026: Full accounts made up to 2025-12-31.