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Ex Veritas Limited

Ex Veritas Limited is an active company incorporated on 24 October 2005 with the registered office located in Shoreham-by-Sea, West Sussex. Ex Veritas Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05600913
Private limited company
Age
20 years
Incorporated 24 October 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (15 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Cecil Pashley Way
Shoreham Airport
Shoreham-By-Sea
BN43 5FF
United Kingdom
Address changed on 9 May 2025 (6 months ago)
Previous address was Unit 18 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales
Telephone
08458622447
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Irish • Lives in UK • Born in Jul 1966
Director • Dutch • Lives in Netherlands • Born in Jan 1970
Director • British • Lives in Netherlands • Born in Nov 1968
Director • Engineer • British • Lives in UK • Born in Jun 1958
Nmi Metrology UK Holdco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£874.86K
Increased by £249.96K (+40%)
Turnover
£2.19M
Increased by £2.19M (%)
Employees
27
Increased by 2 (+8%)
Total Assets
£3.21M
Decreased by £16.18K (-1%)
Total Liabilities
-£1.58M
Increased by £639.53K (+68%)
Net Assets
£1.63M
Decreased by £655.7K (-29%)
Debt Ratio (%)
49%
Increased by 20.08% (+69%)
Latest Activity
Mr Yvo Jansen Details Changed
5 Days Ago on 3 Nov 2025
Ms Joanne Spick Details Changed
5 Days Ago on 3 Nov 2025
Confirmation Submitted
12 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Accounting Period Shortened
9 Months Ago on 16 Jan 2025
Stephen Louis D'henin Resigned
12 Months Ago on 12 Nov 2024
Sean Leonard Clarke Resigned
12 Months Ago on 12 Nov 2024
Nmi Metrology Uk Holdco Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Stephen Louis D'henin (PSC) Resigned
1 Year Ago on 28 Oct 2024
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Documents
Director's details changed for Ms Joanne Spick on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Yvo Jansen on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Unit 18 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales to 5 Cecil Pashley Way Shoreham Airport Shoreham-by-Sea BN43 5FF on 9 May 2025
Submitted on 9 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Termination of appointment of Sean Leonard Clarke as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Stephen Louis D'henin as a director on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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