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Veritas International Consultancy Limited

Veritas International Consultancy Limited is an active company incorporated on 9 June 2004 with the registered office located in London, Greater London. Veritas International Consultancy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05149597
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
11 Old Bond Street
London
W1S 4PN
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was 1a Station Road Parkstone Poole BH14 8UA England
Telephone
01202716589
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1970
Director • Scottish • Lives in England • Born in Mar 1974
Veritas International Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veritas International Solutions Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Seahorse International Associates Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Veritas International Ltd
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
62C Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Optimus Point Ltd
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Veritas International Protection Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£456.96K
Decreased by £438.18K (-49%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.44M
Increased by £618K (+34%)
Total Liabilities
-£863.74K
Increased by £235.59K (+38%)
Net Assets
£1.58M
Increased by £382.41K (+32%)
Debt Ratio (%)
35%
Increased by 0.92% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Registered office address changed from 1a Station Road Parkstone Poole BH14 8UA England to 11 Old Bond Street London W1S 4PN on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 9 June 2022 with no updates
Submitted on 13 Jun 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 23 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year