VERIS UK LIMITED

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VERIS UK LIMITED

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Key Data

Status

Active

Company No.

05920150

Incorporation date

31/08/2006

Size

Full

Contacts

Registered address

Registered address

The Lighthouse, 368 Gray's Inn Road, London WC1X 8BBCopy
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Latest events (Record since 10/01/2023)
dot icon23/10/2025
Registered office address changed from Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW England to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 2025-10-23
dot icon23/10/2025
Change of details for Aramark Investments Limited as a person with significant control on 2025-10-14
dot icon12/09/2025
Confirmation statement made on 2025-09-01 with no updates
dot icon08/07/2025
Full accounts made up to 2024-09-27
dot icon28/03/2025
Director's details changed for Mrs Helen Louise Milligan-Smith on 2025-03-27
dot icon27/03/2025
Director's details changed for Mr Carl Johnson on 2025-03-27
dot icon18/03/2025
Registered office address changed from The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW England to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 2025-03-18
dot icon18/03/2025
Change of details for Aramark Investments Limited as a person with significant control on 2025-03-06
dot icon13/09/2024
Confirmation statement made on 2024-09-01 with updates
dot icon13/08/2024
Appointment of Mrs. Joanne Nicholson as a director on 2024-08-05
dot icon09/08/2024
Termination of appointment of Andrew Macleod Thomson as a director on 2024-08-01
dot icon29/05/2024
Director's details changed for Mrs. Helen Louise Milligan-Smith on 2024-05-02
dot icon29/04/2024
Full accounts made up to 2023-09-29
dot icon12/02/2024
Statement of capital following an allotment of shares on 2023-09-26
dot icon14/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon05/09/2023
Termination of appointment of Frank Michael Gleeson as a director on 2023-09-01
dot icon05/09/2023
Termination of appointment of Thomas Neville as a director on 2023-09-01
dot icon05/09/2023
Appointment of Mr. Andrew Macleod Thomson as a director on 2023-09-01
dot icon05/09/2023
Appointment of Mr. Carl Johnson as a director on 2023-09-01
dot icon20/05/2023
Full accounts made up to 2022-09-30
dot icon10/01/2023
Termination of appointment of Rajat Chawla as a director on 2022-12-31
dot icon10/01/2023
Appointment of Mr. Thomas Neville as a director on 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/09/2024
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
27/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VERIS UK LIMITED

VERIS UK LIMITED is an(a) Active company incorporated on 31/08/2006 with the registered office located at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB. There are currently 4 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 VERIS UK LIMITED?

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VERIS UK LIMITED is currently Active. It was registered on 31/08/2006 .

Where is VERIS UK LIMITED located?

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VERIS UK LIMITED is registered at The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB.

What does VERIS UK LIMITED do?

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VERIS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERIS UK LIMITED?

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The latest filing was on 23/10/2025: Registered office address changed from Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW England to The Lighthouse 368 Gray's Inn Road London WC1X 8BB on 2025-10-23.