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Veritas Resolution Limited

Veritas Resolution Limited is an active company incorporated on 10 September 2023 with the registered office located in Accrington, Lancashire. Veritas Resolution Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15128247
Private limited company
Age
2 years
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 10 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
30 Willow Street
Accrington
BB5 1LP
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investigation Director • British • Lives in UK • Born in Mar 1994
Director • Filipino • Lives in Philippines • Born in Apr 1972
Anglo American Acquisitions INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.84K
Total Liabilities
-£5.56K
Net Assets
£4.28K
Debt Ratio (%)
57%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Marlyn Malazarte Laping Appointed
2 Months Ago on 1 Jul 2025
James Patrick Aguilan Resigned
2 Months Ago on 1 Jul 2025
Anglo American Acquisitions Inc (PSC) Appointed
2 Months Ago on 1 Jul 2025
James Patrick Aguilan (PSC) Resigned
2 Months Ago on 1 Jul 2025
James Aguilan Resigned
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Incorporated
2 Years Ago on 10 Sep 2023
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Documents
Certificate of change of name
Submitted on 30 Jul 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 30 Willow Street Accrington BB5 1LP on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of James Aguilan as a secretary on 1 July 2025
Submitted on 29 Jul 2025
Cessation of James Patrick Aguilan as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 1 July 2025
Submitted on 29 Jul 2025
Termination of appointment of James Patrick Aguilan as a director on 1 July 2025
Submitted on 29 Jul 2025
Appointment of Marlyn Malazarte Laping as a director on 1 July 2025
Submitted on 29 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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