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Veris UK Limited

Veris UK Limited is an active company incorporated on 31 August 2006 with the registered office located in London, Greater London. Veris UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05920150
Private limited company
Age
19 years
Incorporated 31 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Sep ⟶ 27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Veris UK Limited
Contact
Address
Office 202, Floor 2, The Lighthouse
1 Kings Cross Bridge
London
N1 9NW
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Louise Milligan-Smith
Director • President And Chief Executive Officer UK And Globa • British • Lives in UK • Born in Oct 1980
Joanne Nicholson
Director • British • Lives in UK • Born in Dec 1972
Carl Johnson
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1984
Andrew Macleod Thomson
Director • Managing Director • British • Lives in Scotland • Born in Apr 1970
Shakamal Miah
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aramark Limited
Helen Louise Milligan-Smith, Andrew Macleod Thomson, and 2 more are mutual people.
Active
Aramark Investments Limited
Helen Louise Milligan-Smith, Andrew Macleod Thomson, and 2 more are mutual people.
Active
Aramark Defence Services Limited
Helen Louise Milligan-Smith, Andrew Macleod Thomson, and 2 more are mutual people.
Active
Aramark Workplace Solutions (UK) Ltd
Helen Louise Milligan-Smith, Andrew Macleod Thomson, and 1 more are mutual people.
Active
Graysons Restaurants Limited
Helen Louise Milligan-Smith and Joanne Nicholson are mutual people.
Active
Graysons Hospitality Limited
Helen Louise Milligan-Smith and Joanne Nicholson are mutual people.
Active
Aramark Japan Holdings Limited
Helen Louise Milligan-Smith and Carl Johnson are mutual people.
Active
One Circle Events Limited
Helen Louise Milligan-Smith and Carl Johnson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep ⟶ 27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.88M
Decreased by £8.36M (-25%)
Total Liabilities
£0
Same as previous period
Net Assets
£24.88M
Decreased by £8.36M (-25%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mrs Helen Louise Milligan-Smith Details Changed
5 Months Ago on 27 Mar 2025
Mr Carl Johnson Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Aramark Investments Limited (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mrs. Joanne Nicholson Appointed
1 Year 1 Month Ago on 5 Aug 2024
Andrew Macleod Thomson Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mrs. Helen Louise Milligan-Smith Details Changed
1 Year 4 Months Ago on 2 May 2024
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Documents
Full accounts made up to 27 September 2024
Submitted on 8 Jul 2025
Director's details changed for Mrs Helen Louise Milligan-Smith on 27 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Carl Johnson on 27 March 2025
Submitted on 27 Mar 2025
Change of details for Aramark Investments Limited as a person with significant control on 6 March 2025
Submitted on 18 Mar 2025
Registered office address changed from The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW England to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre Farnborough United Kingdom to The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 13 Sep 2024
Appointment of Mrs. Joanne Nicholson as a director on 5 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Andrew Macleod Thomson as a director on 1 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mrs. Helen Louise Milligan-Smith on 2 May 2024
Submitted on 29 May 2024
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Repayment History
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