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Vela Apac UK Holdco Ltd

Vela Apac UK Holdco Ltd is an active company incorporated on 18 April 2023 with the registered office located in Chippenham, Wiltshire. Vela Apac UK Holdco Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14812498
Private limited company
Age
2 years 8 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Brook Suite, Ground Floor,Bewley House
Marshfield Road
Chippenham
SN15 1JW
Address changed on 29 Feb 2024 (1 year 10 months ago)
Previous address was Unit a1 Methuen Park Chippenham SN14 0GT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Australian • Lives in Australia • Born in Mar 1972
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Sep 1983
Vela UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infoasset Limited
Damian Kevin McKay is a mutual person.
Active
Interica Limited
Damian Kevin McKay is a mutual person.
Active
Tanygraig Limited
Damian Kevin McKay is a mutual person.
Active
Vela UK Holdco Ltd
Damian Kevin McKay is a mutual person.
Active
Ascertra UK Ltd
Damian Kevin McKay is a mutual person.
Active
Jbex Consulting Ltd
Damian Kevin McKay is a mutual person.
Dissolved
Petrosys Europe Limited
Damian Kevin McKay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £2.21M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.02M
Increased by £1.14M (+10%)
Total Liabilities
-£10.7M
Decreased by £179K (-2%)
Net Assets
£1.32M
Increased by £1.32M (%)
Debt Ratio (%)
89%
Decreased by 10.96% (-11%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 19 Dec 2025
Accounting Period Shortened
6 Months Ago on 18 Jun 2025
Small Accounts Submitted
8 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 23 May 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Feb 2024
Incorporated
2 Years 8 Months Ago on 18 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 18 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 25 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 23 May 2024
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT United Kingdom to Brook Suite, Ground Floor,Bewley House Marshfield Road Chippenham SN15 1JW on 29 February 2024
Submitted on 29 Feb 2024
Incorporation
Submitted on 18 Apr 2023
Repayment History
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