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Vercara (UK) Limited

Vercara (UK) Limited is an active company incorporated on 9 July 2004 with the registered office located in London, City of London. Vercara (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05175575
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Worldwide Corporate Advisors St Clements House
27 Clements Lane
London
EC4N 7AE
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS England
Telephone
01784448400
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1982
Director • Ceo & President • American • Lives in United States • Born in May 1961
Director • American • Lives in United States • Born in Mar 1985
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Digicert UK Limited
Wca Secretarial Limited, Jugnu Bhatia, and 1 more are mutual people.
Active
Realnetworks Limited
Wca Secretarial Limited is a mutual person.
Active
Muzicall Limited
Wca Secretarial Limited is a mutual person.
Active
Organic Minerals UK Limited
Wca Secretarial Limited is a mutual person.
Active
Worldwide Corporate Advisors LLP (Wca) Ltd
Wca Secretarial Limited is a mutual person.
Active
Cognism Limited
Wca Secretarial Limited is a mutual person.
Active
Consular Services Limited
Wca Secretarial Limited is a mutual person.
Active
Mailtastic Limited
Wca Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.05K
Increased by £13.52K (+39%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£2.35M
Decreased by £791.37K (-25%)
Total Liabilities
-£229.78K
Decreased by £989.17K (-81%)
Net Assets
£2.12M
Increased by £197.8K (+10%)
Debt Ratio (%)
10%
Decreased by 29.04% (-75%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 2 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Wca Secretarial Limited Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Alan Eric Porter (PSC) Appointed
8 Months Ago on 24 Feb 2025
Mitchell Aaron Velie Appointed
9 Months Ago on 20 Jan 2025
Jess Charles Theodore Appointed
9 Months Ago on 20 Jan 2025
Jugnu Bhatia Appointed
9 Months Ago on 20 Jan 2025
Wca Secretarial Limited Appointed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 23 Jul 2025
Secretary's details changed for Wca Secretarial Limited on 24 June 2025
Submitted on 24 Jun 2025
Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS England to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 1 April 2025
Submitted on 1 Apr 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Notification of Alan Eric Porter as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 21 Feb 2025
Appointment of Mitchell Aaron Velie as a director on 20 January 2025
Submitted on 29 Jan 2025
Appointment of Jugnu Bhatia as a director on 20 January 2025
Submitted on 28 Jan 2025
Appointment of Jess Charles Theodore as a director on 20 January 2025
Submitted on 28 Jan 2025
Repayment History
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