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Vewd Software Holdings Limited

Vewd Software Holdings Limited is an active company incorporated on 3 February 2022 with the registered office located in London, City of London. Vewd Software Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13890036
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months 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 (10 months remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 12 Jul 2022 (3 years ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1964
Director • American • Lives in United States • Born in Mar 1973
Director • Irish • Lives in Ireland • Born in Aug 1972
Xperi INC
PSC
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Mutual Companies
Dllni Limited
Pamela Sue Merkadeau is a mutual person.
Active
Rovi Europe Limited
Pamela Sue Merkadeau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.7M
Decreased by £15.76M (-34%)
Total Liabilities
-£7.32M
Decreased by £20.17M (-73%)
Net Assets
£23.38M
Increased by £4.42M (+23%)
Debt Ratio (%)
24%
Decreased by 35.33% (-60%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Mrs Pamela Sue Merkadeau Appointed
1 Year 1 Month Ago on 4 Oct 2024
Michael Charles Spillner Resigned
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Michael Charles Spillner Appointed
1 Year 7 Months Ago on 15 Apr 2024
John Mark Patterson Resigned
1 Year 7 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Miss Glynis Catherine Whelan Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr John Mark Patterson Details Changed
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 14 Feb 2025
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Appointment of Mrs Pamela Sue Merkadeau as a director on 4 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Michael Charles Spillner as a director on 4 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of John Mark Patterson as a director on 15 April 2024
Submitted on 2 May 2024
Repayment History
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