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Verimatrix UK Ltd

Verimatrix UK Ltd is an active company incorporated on 11 January 1999 with the registered office located in London, Greater London. Verimatrix UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03693883
Private limited company
Age
26 years
Incorporated 11 January 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (11 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 2 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
01355803000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial Officer • French • Lives in France • Born in Jan 1967
Director • Senior Vice President Human Resources • French • Lives in France • Born in Jun 1967
Verimatrix S.A
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£310.61K
Increased by £37.43K (+14%)
Turnover
£2.36M
Decreased by £199.7K (-8%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£839.39K
Increased by £32.39K (+4%)
Total Liabilities
-£6.5M
Increased by £24.38K (0%)
Net Assets
-£5.66M
Increased by £8.01K (-0%)
Debt Ratio (%)
774%
Decreased by 28.06% (-3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Miss Valérie Convers Appointed
1 Year 3 Months Ago on 26 Aug 2024
Andrew Peter Bear Resigned
1 Year 3 Months Ago on 26 Aug 2024
Mr Andrew Peter Peter Bear Details Changed
1 Year 3 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 8 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Jan 2023
Registered Address Changed
3 Years Ago on 2 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Appointment of Miss Valérie Convers as a director on 26 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Andrew Peter Bear as a director on 26 August 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Andrew Peter Peter Bear on 20 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 12 Jan 2023
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 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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