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Veritas International Solutions Limited

Veritas International Solutions Limited is an active company incorporated on 21 February 2012 with the registered office located in London, Greater London. Veritas International Solutions Limited was registered 13 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
07959583
Private limited company
Age
13 years
Incorporated 21 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
11 Old Bond Street
Mayfair
London
W1S 4PN
England
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 1a Station Road Parkstone Poole BH14 8UA England
Telephone
01202716589
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1970
Director • Scottish • Lives in England • Born in Mar 1974
Mr Simon Alan Rowland
PSC • British • Lives in England • Born in Apr 1970
Mr Neil Littlejohn Strang
PSC • Scottish • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Veritas International Consultancy Limited
Simon Alan Rowland and are mutual people.
Active
Seahorse International Associates Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Veritas International Ltd
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
62C Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Optimus Point Ltd
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Active
Veritas International Protection Limited
Simon Alan Rowland and Neil Littlejohn Strang are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£781.39K
Increased by £1.91K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£781.39K
Increased by £1.91K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Amended Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 5 Mar 2025
Registered office address changed from 1a Station Road Parkstone Poole BH14 8UA England to 11 Old Bond Street Mayfair London W1S 4PN on 9 July 2024
Submitted on 9 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 22 Feb 2024
Amended accounts for a dormant company made up to 30 September 2022
Submitted on 2 Aug 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 1 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 16 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 4 Mar 2022
Repayment History
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