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Veremark Ltd

Veremark Ltd is an active company incorporated on 16 November 2018 with the registered office located in London, Greater London. Veremark Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11681510
Private limited company
Age
6 years
Incorporated 16 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 6 years
Telephone
020 45251791
Email
Unreported
People
Officers
6
Shareholders
51
Controllers (PSC)
1
Director • Technology Director • British • Lives in England • Born in Feb 1964
Director • Venture Capital Investing • American • Lives in United States • Born in Dec 1992
Director • Designer • British • Lives in England • Born in Apr 1982
Director • Non-Executive Director • Australian • Lives in Australia • Born in Jul 1966
Director • British • Lives in Singapore • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Justaddred Limited
Angus Geoffrey Kingswell Bankes is a mutual person.
Active
Positiveluxury Limited
Angus Geoffrey Kingswell Bankes is a mutual person.
Active
Petspyjamas Limited
Angus Geoffrey Kingswell Bankes is a mutual person.
Active
Sideclick Ltd
Mr Daniel Braithwaite is a mutual person.
Dissolved
Brands
Veremark
Veremark is a background checks and screening platform that provides services for organizations.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £254.93K (-18%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£7M
Increased by £1.35M (+24%)
Total Liabilities
-£2.3M
Decreased by £124.94K (-5%)
Net Assets
£4.7M
Increased by £1.48M (+46%)
Debt Ratio (%)
33%
Decreased by 10.08% (-23%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Anubhav Maheshwari Resigned
9 Months Ago on 27 Nov 2024
Ms Amanda Cole Appointed
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Registration of charge 116815100002, created on 1 August 2025
Submitted on 5 Aug 2025
All of the property or undertaking has been released from charge 116815100001
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jul 2025
Appointment of Ms Amanda Cole as a director on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Anubhav Maheshwari as a director on 27 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 10 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 28 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Repayment History
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