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Veridium UK Limited

Veridium UK Limited is an active company incorporated on 29 January 2016 with the registered office located in . Veridium UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09977765
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 25 Mar 2025 (5 months ago)
Previous address was
Telephone
01753 208780
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in United Arab Emirates • Born in Mar 1962
Director • Lawyer • American • Lives in Romania • Born in Nov 1963
Veridium Ip Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veridium Holdings Limited
Abogado Nominees Limited, Mr Adnan Chaban, and 1 more are mutual people.
Active
Harvard Investments GP, Limited
Abogado Nominees Limited, Mr Adnan Chaban, and 1 more are mutual people.
Active
Veridium Ip Limited
Abogado Nominees Limited, Mr Adnan Chaban, and 1 more are mutual people.
Active
Landorian International, Limited
Mr Adnan Chaban, Abogado Nominees Limited, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited 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
£147K
Decreased by £28K (-16%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£5.73M
Increased by £1.31M (+30%)
Total Liabilities
-£10.2M
Decreased by £1.43M (-12%)
Net Assets
-£4.46M
Increased by £2.74M (-38%)
Debt Ratio (%)
178%
Decreased by 85.11% (-32%)
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 16 May 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Registers Moved To Inspection Address
5 Months Ago on 25 Mar 2025
Inspection Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Registered Address Changed
10 Months Ago on 14 Oct 2024
Veridium Ip Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Feb 2024
Abogado Nominees Limited Details Changed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 8 Feb 2025
Change of details for Veridium Ip Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
Submitted on 20 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 10 Feb 2024
Repayment History
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