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Veralis Group Limited

Veralis Group Limited is an active company incorporated on 16 January 2025 with the registered office located in London, Greater London. Veralis Group Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16188939
Private limited company
Age
1 year
Incorporated 16 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (19 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 16 October 2026 (8 months remaining)
Contact
Address
32-33 St. James's Place
London
SW1A 1NR
England
Same address since incorporation
Telephone
07568 391155
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Financials
Veralis Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
14 Days Ago on 20 Jan 2026
Mr. Gregor Charles William Macrae Appointed
3 Months Ago on 28 Oct 2025
Mr Jack Michael French Appointed
3 Months Ago on 28 Oct 2025
Incorporated
1 Year Ago on 16 Jan 2025
Name changed from Quantum Consultancy Limited
1 Year Ago on 16 Jan 2025
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 20 Jan 2026
Appointment of Mr Jack Michael French as a director on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr. Gregor Charles William Macrae as a director on 28 October 2025
Submitted on 28 Oct 2025
Certificate of change of name
Submitted on 30 Sep 2025
Incorporation
Submitted on 16 Jan 2025
Repayment History
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