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Velociti Transport Solutions Limited

Velociti Transport Solutions Limited is an active company incorporated on 9 March 2020 with the registered office located in Bromsgrove, Worcestershire. Velociti Transport Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12505932
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 (11 months remaining)
Address
20 Harris Business Park Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 2nd Floor Fountain Precinct Balm Green Sheffield S1 2JA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1965
Director • Independent Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnibus Solutions Limited
Gary David Hyman, Jonothan Nicholas Anton, and 4 more are mutual people.
Active
3squared Ltd
Gary David Hyman, Jonothan Nicholas Anton, and 4 more are mutual people.
Active
Velociti Topco Limited
Gary David Hyman, Jonothan Nicholas Anton, and 4 more are mutual people.
Active
Velociti Midco Limited
Gary David Hyman, Jonothan Nicholas Anton, and 4 more are mutual people.
Active
Velociti Group Limited
Gary David Hyman, Jonothan Nicholas Anton, and 4 more are mutual people.
Active
Velociti Solutions Limited
Gary David Hyman, Jim Darragh, and 3 more are mutual people.
Active
Velociti Bus Solutions Limited
Gary David Hyman, Jim Darragh, and 3 more are mutual people.
Active
Fab Digital Ltd
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Jonothan Nicholas Anton Resigned
3 Months Ago on 26 Jul 2025
Gary David Hyman Resigned
3 Months Ago on 26 Jul 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
New Charge Registered
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 125059320003, created on 3 September 2025
Submitted on 4 Sep 2025
Satisfaction of charge 125059320002 in full
Submitted on 13 Aug 2025
Termination of appointment of Jonothan Nicholas Anton as a director on 26 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Gary David Hyman as a director on 26 July 2025
Submitted on 7 Aug 2025
Satisfaction of charge 125059320001 in full
Submitted on 20 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Registration of charge 125059320002, created on 28 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 2nd Floor Fountain Precinct Balm Green Sheffield S1 2JA England to 20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 February 2025
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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