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Velocys Technologies Limited

Velocys Technologies Limited is an active company incorporated on 13 October 2004 with the registered office located in Oxford, Oxfordshire. Velocys Technologies Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05258554
Private limited company
Age
20 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Regus, John Eccles House, Science Park
Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GP
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in May 1963
Director • Coo • British • Lives in England • Born in Sep 1965
Director • Business Development Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Jul 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Neville Richard Michael Hargreaves, Henrik Sven Gunnar Wareborn, and 2 more are mutual people.
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Altalto Immingham Holdings Limited
Dr Neville Richard Michael Hargreaves, Henrik Sven Gunnar Wareborn, and 2 more are mutual people.
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Altalto Immingham Limited
Dr Neville Richard Michael Hargreaves, Henrik Sven Gunnar Wareborn, and 2 more are mutual people.
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Oxford Catalysts UK Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
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Oxford Catalysts Trustees Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
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Velocys Projects Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
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Velocys Limited
Henrik Sven Gunnar Wareborn and Philip Thomas Edward Sanderson are mutual people.
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The Learning Through Landscapes Trust
Philip Thomas Edward Sanderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98K
Decreased by £1.24M (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.1M
Increased by £3.31M (+119%)
Total Liabilities
-£13.06M
Increased by £3.48M (+36%)
Net Assets
-£6.96M
Decreased by £167K (+2%)
Debt Ratio (%)
214%
Decreased by 129.52% (-38%)
Latest Activity
Registered Address Changed
2 Months Ago on 23 Jun 2025
Neville Richard Michael Hargreaves Resigned
7 Months Ago on 1 Feb 2025
Mr Andrew Bensley Appointed
7 Months Ago on 1 Feb 2025
David Bate Resigned
7 Months Ago on 31 Jan 2025
Henrik Sven Gunnar Wareborn Resigned
9 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr Henrik Sven Gunnar Wareborn Details Changed
11 Months Ago on 16 Sep 2024
Mr David Bate Appointed
1 Year 1 Month Ago on 17 Jul 2024
Jeremy Philip Gorman Resigned
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Registered office address changed from Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to Regus, John Eccles House, Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GP on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Neville Richard Michael Hargreaves as a director on 1 February 2025
Submitted on 9 Apr 2025
Appointment of Mr Andrew Bensley as a director on 1 February 2025
Submitted on 3 Apr 2025
Termination of appointment of David Bate as a secretary on 31 January 2025
Submitted on 27 Feb 2025
Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 27 November 2024
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 22 Oct 2024
Repayment History
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