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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 11 months ago.
Status
Active
Active since incorporation
Company No
16188939
Private limited company
Age
11 months
Incorporated 16 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 16 October 2026 (10 months remaining)
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 UK • Born in May 1967 • Consultant
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Appledore Consulting Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
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Appledore Bleu Des Mers Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Appledore Property Management Limited
Mr Gregor Charles William Macrae and Jack Michael French are mutual people.
Active
Cloncurry Property Limited
Jack Michael French and Mr Gregor Charles William Macrae are mutual people.
Active
Ongar House Limited
Jack Michael French and Mr Gregor Charles William Macrae are mutual people.
Active
Trevor Property Limited
Jack Michael French and Mr Gregor Charles William Macrae are mutual people.
Active
Pilgrim Management Limited
Jack Michael French and Mr Gregor Charles William Macrae are mutual people.
Active
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
Mr. Gregor Charles William Macrae Appointed
1 Month Ago on 28 Oct 2025
Mr Jack Michael French Appointed
1 Month Ago on 28 Oct 2025
Incorporated
11 Months Ago on 16 Jan 2025
Name changed from Quantum Consultancy Limited
11 Months Ago on 16 Jan 2025
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Documents
Appointment of Mr. Gregor Charles William Macrae as a director on 28 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Jack Michael French 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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