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Velocys Projects Limited

Velocys Projects Limited is an active company incorporated on 18 October 2017 with the registered office located in Oxford, Oxfordshire. Velocys Projects Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11019805
Private limited company
Age
7 years
Incorporated 18 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Regus, John Eccles House, Science Park
Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GP
England
Address changed on 23 Jun 2025 (2 months ago)
Previous address was Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in May 1963
Director • Coo • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1969
Secretary
Velocys Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velocys Technologies Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
Active
Oxford Catalysts UK Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
Active
Oxford Catalysts Trustees Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
Active
Altalto Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
Active
Altalto Immingham Holdings Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
Active
Altalto Immingham Limited
Henrik Sven Gunnar Wareborn, Philip Thomas Edward Sanderson, and 1 more are mutual people.
Active
Velocys Limited
Henrik Sven Gunnar Wareborn and Philip Thomas Edward Sanderson are mutual people.
Active
The Learning Through Landscapes Trust
Philip Thomas Edward Sanderson 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
£39.52K
Decreased by £550.88K (-93%)
Turnover
Unreported
Decreased by £1.28M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£388.31K
Decreased by £209.32K (-35%)
Total Liabilities
-£377.07K
Decreased by £201.43K (-35%)
Net Assets
£11.24K
Decreased by £7.89K (-41%)
Debt Ratio (%)
97%
Increased by 0.31% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 23 Jun 2025
David Bate Resigned
7 Months Ago on 31 Jan 2025
Mr Andrew Bensley Appointed
9 Months Ago on 3 Dec 2024
Henrik Sven Gunnar Wareborn Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Henrik Sven Gunnar Wareborn Details Changed
11 Months Ago on 16 Sep 2024
Mr David Bate Appointed
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Registered office address changed from Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to Regus, John Eccles House, Science Park Robert Robinson Avenue Oxford Oxfordshire OX4 4GP on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of David Bate as a secretary on 31 January 2025
Submitted on 27 Feb 2025
Appointment of Mr Andrew Bensley as a director on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Henrik Sven Gunnar Wareborn as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 22 Oct 2024
Director's details changed for Mr Henrik Sven Gunnar Wareborn on 16 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Mr David Bate as a secretary on 17 July 2024
Submitted on 18 Jul 2024
Satisfaction of charge 110198050001 in full
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2023
Repayment History
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