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Verostone Limited

Verostone Limited is an active company incorporated on 26 January 2009 with the registered office located in Eastbourne, East Sussex. Verostone Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06800902
Private limited company
Age
17 years
Incorporated 26 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (1 year ago)
Next confirmation dated 26 January 2026
Was due on 9 February 2026 (6 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
29 Gildredge Road
Eastbourne
East Sussex
BN21 4RU
Same address since incorporation
Telephone
01932 548465
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Axiom Epm (UK) Limited
David John Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£511.86K
Decreased by £122.69K (-19%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.05M
Decreased by £27.33K (-3%)
Total Liabilities
-£983.41K
Increased by £38.42K (+4%)
Net Assets
£66.71K
Decreased by £65.75K (-50%)
Debt Ratio (%)
94%
Increased by 5.94% (+7%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 9 Dec 2025
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Shares Cancelled
8 Months Ago on 12 Jun 2025
Shares Cancelled
8 Months Ago on 12 Jun 2025
Alexis Damian Makariou Resigned
11 Months Ago on 21 Feb 2025
Mr David John Francis (PSC) Details Changed
12 Months Ago on 20 Feb 2025
Alexis Damian Makariou (PSC) Resigned
12 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Feb 2024
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Documents
Change of details for Mr David John Francis as a person with significant control on 20 February 2025
Submitted on 3 Feb 2026
Cessation of Alexis Damian Makariou as a person with significant control on 20 February 2025
Submitted on 3 Feb 2026
Amended total exemption full accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 20 February 2025
Submitted on 12 Jun 2025
Cancellation of shares. Statement of capital on 20 February 2025
Submitted on 12 Jun 2025
Termination of appointment of Alexis Damian Makariou as a director on 21 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 16 Feb 2024
Repayment History
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