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Veranex UK Limited

Veranex UK Limited is an active company incorporated on 3 October 2017 with the registered office located in Harrow, Greater London. Veranex UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10993007
Private limited company
Age
7 years
Incorporated 3 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 August 2025 (29 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
2 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
United Kingdom
Same address since incorporation
Telephone
020 39665363
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jun 1963
Director • Executive • American • Lives in United States • Born in Jan 1961
Director • Vice-President • Canadian • Lives in United States • Born in Sep 1978
Director • Management • American • Lives in United States • Born in Apr 1958
Veranex INC
PSC
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Mutual Companies
Veranex UK Holdco Ltd
Sylvain Duval is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98.08K
Increased by £32.8K (+50%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£858.5K
Decreased by £98.52K (-10%)
Total Liabilities
-£684.86K
Decreased by £87.19K (-11%)
Net Assets
£173.64K
Decreased by £11.34K (-6%)
Debt Ratio (%)
80%
Decreased by 0.9% (-1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Sep 2025
Mr Sylvain Duval Appointed
6 Months Ago on 24 Mar 2025
David Mathews Resigned
6 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 17 Sep 2024
Kai Robert Worrell (PSC) Resigned
1 Year 11 Months Ago on 23 Oct 2023
Kai Robert Worrell Resigned
1 Year 11 Months Ago on 23 Oct 2023
Mr Patrick Kevin Donnelly Appointed
1 Year 11 Months Ago on 23 Oct 2023
Mr David Mathews Appointed
1 Year 11 Months Ago on 23 Oct 2023
Veranex Inc (PSC) Appointed
2 Years Ago on 26 Sep 2023
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of David Mathews as a director on 24 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Sylvain Duval as a director on 24 March 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 17 Sep 2024
Notification of Veranex Inc as a person with significant control on 26 September 2023
Submitted on 17 Sep 2024
Cessation of Kai Robert Worrell as a person with significant control on 23 October 2023
Submitted on 17 Sep 2024
Appointment of Mr David Dockhorn as a director on 23 October 2023
Submitted on 6 Nov 2023
Appointment of Mr David Mathews as a director on 23 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Patrick Kevin Donnelly as a director on 23 October 2023
Submitted on 6 Nov 2023
Repayment History
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