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Veluon Ltd
Veluon Ltd is an active company incorporated on 31 July 2015 with the registered office located in Birmingham, West Midlands. Veluon Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09712136
Private limited company
Age
10 years
Incorporated
31 July 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(6 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(6 months remaining)
Last change occurred
2 years 5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Veluon Ltd
Contact
Update Details
Address
Unit 15 Flexspace Middlemore Road
Birmingham
B21 0AL
United Kingdom
Same address for the past
5 years
Companies in B21 0AL
Telephone
0121 7942323
Email
Unreported
Website
Veluon.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Jordan Mark Aspley
Director • British • Lives in UK • Born in Mar 1993
Michael Olaf Procter
Director • British • Lives in England • Born in Dec 1993
Robert Phipps
Director • British • Lives in England • Born in Aug 1994
Dr Thomas Edward Drew
Director • British • Lives in England • Born in May 1983
Captivara Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Engenex Ltd
Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Pfizics Ltd
Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Captivara Limited
Jordan Mark Aspley and Dr Thomas Edward Drew are mutual people.
Active
Ninetythree Consulting Ltd
Michael Olaf Procter is a mutual person.
Active
Hadrian Labs Ltd
Robert Phipps is a mutual person.
Active
Ovora Ltd
Jordan Mark Aspley is a mutual person.
Active
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Brands
Veluon
Veluon is a company that offers various digital services through its online platform.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£630.11K
Increased by £66.47K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£702.14K
Decreased by £49.27K (-7%)
Total Liabilities
-£334.7K
Decreased by £18.14K (-5%)
Net Assets
£367.43K
Decreased by £31.13K (-8%)
Debt Ratio (%)
48%
Increased by 0.71% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Michael Olaf Procter Appointed
11 Days Ago on 16 Jan 2026
Mr Robert Phipps Appointed
11 Days Ago on 16 Jan 2026
Captivara Limited (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Accounting Period Extended
1 Month Ago on 18 Dec 2025
Captivara Limited (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Thomas Edward Drew (PSC) Resigned
2 Months Ago on 12 Nov 2025
Jordan Mark Aspley (PSC) Resigned
2 Months Ago on 12 Nov 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Full Accounts Submitted
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 31 Jul 2024
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Documents
Appointment of Mr Michael Olaf Procter as a director on 16 January 2026
Submitted on 19 Jan 2026
Appointment of Mr Robert Phipps as a director on 16 January 2026
Submitted on 16 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Change of details for Captivara Limited as a person with significant control on 18 December 2025
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 5 Jan 2026
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 18 Dec 2025
Cessation of Jordan Mark Aspley as a person with significant control on 12 November 2025
Submitted on 11 Dec 2025
Cessation of Thomas Edward Drew as a person with significant control on 12 November 2025
Submitted on 11 Dec 2025
Change of details for Captivara Limited as a person with significant control on 12 November 2025
Submitted on 11 Dec 2025
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Repayment History
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