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Vero UK Limited
Vero UK Limited is a dissolved company incorporated on 26 January 1990 with the registered office located in Cobham, Surrey. Vero UK Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 March 2025
(7 months ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02464131
Private limited company
Age
35 years
Incorporated
26 January 1990
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
5 November 2024
(1 year ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vero UK Limited
Contact
Update Details
Address
Cedar House
78 Portsmouth Road
Cobham
KT11 1HY
England
Address changed on
16 Nov 2023
(1 year 11 months ago)
Previous address was
Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom
Companies in KT11 1HY
Telephone
01242542040
Email
Available in Endole App
Website
Verosoftware.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Paul Harris
Director • Chartered Accountant • British • Lives in England • Born in Jun 1978
Julian Timothy Cummings
Director • Finance Director • British • Lives in England • Born in Sep 1971
Miss Helen Elizabeth Peall
Secretary
Vero Software Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Planit Software Limited
Julian Timothy Cummings and Andrew Paul Harris are mutual people.
Active
Vero Software Limited
Julian Timothy Cummings and Andrew Paul Harris are mutual people.
Active
Hexagon Metrology Limited
Andrew Paul Harris is a mutual person.
Active
Expert Consulting Solutions Limited
Julian Timothy Cummings is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£239K
Increased by £141K (+144%)
Turnover
£12.87M
Decreased by £1.11M (-8%)
Employees
22
Decreased by 6 (-21%)
Total Assets
£29.95M
Decreased by £5.33M (-15%)
Total Liabilities
-£5.77M
Decreased by £536K (-8%)
Net Assets
£24.18M
Decreased by £4.79M (-17%)
Debt Ratio (%)
19%
Increased by 1.39% (+8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 25 Mar 2025
Voluntary Strike-Off Suspended
9 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 7 Jan 2025
Application To Strike Off
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 27 Dec 2024
Resolutions
Submitted on 26 Nov 2024
Solvency Statement dated 25/11/24
Submitted on 26 Nov 2024
Statement by Directors
Submitted on 26 Nov 2024
Statement of capital on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 31 Aug 2024
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Repayment History
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