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Verisec Limited

Verisec Limited is an active company incorporated on 3 February 2010 with the registered office located in Coventry, West Midlands. Verisec Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07144625
Private limited company
Age
15 years
Incorporated 3 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
5 Argosy Court
Scimitar Way Whitley Business Park
Coventry
West Midlands
CV3 4GA
Same address for the past 14 years
Telephone
08009178815
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Luke James Clinch
Director • British • Lives in UK • Born in Dec 1982
Anders Henrikson
Director • Swedish • Lives in Sweden • Born in May 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.46K
Decreased by £24.62K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£299.06K
Increased by £57.14K (+24%)
Total Liabilities
-£106.33K
Decreased by £13.55K (-11%)
Net Assets
£192.73K
Increased by £70.69K (+58%)
Debt Ratio (%)
36%
Decreased by 14% (-28%)
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Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Anders Henrikson Details Changed
2 Years 5 Months Ago on 22 May 2023
Mr Luke James Clinch Appointed
2 Years 6 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Anders Henrikson on 22 May 2023
Submitted on 22 May 2023
Appointment of Mr Luke James Clinch as a director on 1 May 2023
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Feb 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Mar 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 11 Feb 2022
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Repayment History
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