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Veeam Software UK Holdings Limited

Veeam Software UK Holdings Limited is an active company incorporated on 28 November 2008 with the registered office located in Reading, Berkshire. Veeam Software UK Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06761513
Private limited company
Age
16 years
Incorporated 28 November 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1st Floor, West Wing Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
Same address for the past 15 years
Telephone
01189342982
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in United States • Born in Jan 1969
Director • Veeam Software General Counsel • American • Lives in United States • Born in Sep 1978
Veeam Software UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veeam Software UK Limited
Mark Sei Yu Wong is a mutual person.
Active
VS International Holdings Limited
Mark Sei Yu Wong is a mutual person.
Active
VS UK Holdings 1 Limited
Mark Sei Yu Wong is a mutual person.
Active
VS UK Holdings 2 Limited
Mark Sei Yu Wong 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
£1.38M
Decreased by £53K (-4%)
Turnover
£8.22M
Increased by £899K (+12%)
Employees
30
Increased by 4 (+15%)
Total Assets
£2.97M
Increased by £42K (+1%)
Total Liabilities
-£1.06M
Decreased by £19K (-2%)
Net Assets
£1.92M
Increased by £61K (+3%)
Debt Ratio (%)
36%
Decreased by 1.16% (-3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Matthew David Bishop Appointed
2 Years 3 Months Ago on 25 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 25 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Registration of charge 067615130002, created on 12 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Matthew David Bishop as a director on 25 May 2023
Submitted on 8 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2023
Repayment History
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