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Veredus Executive Limited

Veredus Executive Limited is an active company incorporated on 20 June 2024 with the registered office located in London, Greater London. Veredus Executive Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15790602
Private limited company
Age
1 year 4 months
Incorporated 20 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 20 Jun31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Golden Cross House
8 Duncannon Street
London
WC2N 4JF
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1987
Director • English • Lives in England • Born in Apr 1975
Director • English • Lives in England • Born in Sep 1979
Inspirit Pine Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirty Three Enterprises Limited
Briony Lydon, Adam Joseph Blake, and 1 more are mutual people.
Active
Inspirit Pine Bidco Limited
Briony Lydon and Adam Joseph Blake are mutual people.
Active
Peregrine International Limited
Briony Lydon and Adam Joseph Blake are mutual people.
Active
Thirty Three Group Limited
Adam Joseph Blake is a mutual person.
Active
Conexia Limited
Adam Joseph Blake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£40.25K
Turnover
£742.39K
Employees
25
Total Assets
£3.61M
Total Liabilities
-£4.04M
Net Assets
-£430.48K
Debt Ratio (%)
112%
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 7 Apr 2025
Inspection Address Changed
7 Months Ago on 4 Apr 2025
New Charge Registered
11 Months Ago on 13 Nov 2024
Accounting Period Shortened
11 Months Ago on 7 Nov 2024
New Charge Registered
12 Months Ago on 1 Nov 2024
Incorporated
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 2 May 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 25 Apr 2025
Sub-division of shares on 8 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 23 Apr 2025
Register(s) moved to registered inspection location 2 Babmaes Street London SW1Y 6HD
Submitted on 7 Apr 2025
Register inspection address has been changed to 2 Babmaes Street London SW1Y 6HD
Submitted on 4 Apr 2025
Repayment History
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