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Velocix Solutions Limited

Velocix Solutions Limited is an active company incorporated on 10 September 2018 with the registered office located in Chippenham, Wiltshire. Velocix Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11560407
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Unreported
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT
Telephone
020 87983603
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Paralegal • French • Lives in Luxembourg • Born in Jan 1982
Director • Canadian • Lives in Canada • Born in Jan 1967
Lumine Group UK Holdco Ltd
PSC
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David William Nyland is a mutual person.
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David William Nyland is a mutual person.
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Transmedia Holdings Limited
David William Nyland is a mutual person.
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Mobixell Networks Europe Ltd
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Transmedia Dynamics Limited
David William Nyland is a mutual person.
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Tomia Ltd
David William Nyland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £1.42M (-47%)
Turnover
£31.45M
Decreased by £8.03M (-20%)
Employees
29
Increased by 1 (+4%)
Total Assets
£82.21M
Decreased by £11.96M (-13%)
Total Liabilities
-£20.91M
Decreased by £8.6M (-29%)
Net Assets
£61.3M
Decreased by £3.36M (-5%)
Debt Ratio (%)
25%
Decreased by 5.9% (-19%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Sophie Hamon Appointed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Brian Beattie Resigned
1 Year 9 Months Ago on 11 Jan 2024
David Langford Sharpley Resigned
1 Year 9 Months Ago on 11 Jan 2024
Mark Robert Miller Resigned
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Sophie Hamon as a director on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 18 Sep 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Registration of charge 115604070001, created on 20 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Mark Robert Miller as a director on 11 January 2024
Submitted on 17 Jan 2024
Termination of appointment of David Langford Sharpley as a director on 11 January 2024
Submitted on 17 Jan 2024
Repayment History
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