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Vela UK Holdco Ltd

Vela UK Holdco Ltd is an active company incorporated on 24 February 2022 with the registered office located in Bristol, Bristol. Vela UK Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13937206
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Hanover House
Queen Charlotte Street
Bristol
BS1 4EX
England
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was Unit a1 Methuen Park, Chippenham Methuen Park Chippenham SN14 0GT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1983
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Mar 1972
Constellation Software UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Datamine Corporate Limited
Damian Kevin McKay is a mutual person.
Active
Datamine Software Limited
Damian Kevin McKay is a mutual person.
Active
Datamine International Limited
Damian Kevin McKay is a mutual person.
Active
Infoasset Limited
Damian Kevin McKay is a mutual person.
Active
Searoc Ltd
Damian Kevin McKay is a mutual person.
Active
Interica Limited
Damian Kevin McKay is a mutual person.
Active
Seaplanner Limited
Damian Kevin McKay is a mutual person.
Active
Ascertra-Searoc Ltd
Damian Kevin McKay is a mutual person.
Active
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
£171K
Decreased by £28K (-14%)
Turnover
£23K
Increased by £23K (%)
Employees
Unreported
Same as previous period
Total Assets
£65.6M
Increased by £43.5M (+197%)
Total Liabilities
-£50.74M
Increased by £42.44M (+511%)
Net Assets
£14.86M
Increased by £1.06M (+8%)
Debt Ratio (%)
77%
Increased by 39.8% (+106%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Accounting Period Shortened
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from Unit a1 Methuen Park, Chippenham Methuen Park Chippenham SN14 0GT England to Hanover House Queen Charlotte Street Bristol BS1 4EX on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Unit a1 Methuen Park, Chippenham Methuen Park Chippenham SN14 0GT on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Nov 2023
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Hanover House Queen Charlotte Street Bristol BS1 4EX on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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