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Ident Verificat Ltd

Ident Verificat Ltd is an active company incorporated on 19 December 2025 with the registered office located in London, Greater London. Ident Verificat Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16922525
Private limited company
Age
1 month
Incorporated 19 December 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 December 2026
Due by 1 January 2027 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 19 September 2027 (1 year 7 months remaining)
Contact
Address
Apartment 316 21-33 Worple Road
London
SW19 4BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in England • Born in Aug 1971
Gerald Serge Claude Gurriet
PSC • French • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Actarus Services Ltd
Alona Grinevecka is a mutual person.
Active
1ST Identity Check Ltd
Alona Grinevecka is a mutual person.
Active
Financials
Ident Verificat Ltd 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
Gerald Serge Claude Gurriet Resigned
29 Days Ago on 14 Jan 2026
Ms Alona Grinevecka Appointed
29 Days Ago on 14 Jan 2026
Incorporated
1 Month Ago on 19 Dec 2025
Name changed from 1ST Identity Check Ltd
29 Days Ago on 14 Jan 2026
Name changed from Identity Check Ltd
1 Month Ago on 19 Dec 2025
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Documents
Certificate of change of name
Submitted on 19 Jan 2026
Appointment of Ms Alona Grinevecka as a director on 14 January 2026
Submitted on 14 Jan 2026
Certificate of change of name
Submitted on 14 Jan 2026
Termination of appointment of Gerald Serge Claude Gurriet as a director on 14 January 2026
Submitted on 14 Jan 2026
Incorporation
Submitted on 19 Dec 2025
Repayment History
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