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Veoneer AB, UK Branch

Veoneer AB, UK Branch is a converted/closed company incorporated on 1 March 2018 with the registered office located in . Veoneer AB, UK Branch was registered 7 years ago.
Status
Converted/closed
Company No
FC035095
Overseas company
Age
7 years
Incorporated 1 March 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Box 13089
Stockholm
10302
Sweden
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • German • Lives in Sweden • Born in Apr 1969
Director • None • Finnish • Lives in Sweden • Born in May 1970
Director • Vice President Technology Strategy • Swedish,british • Lives in Sweden • Born in Jun 1978
Director • None • Swedish • Lives in Sweden • Born in Oct 1972
Director • Finance Senior Vice President • Swedish • Lives in Sweden • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£42.7M
Increased by £21.48M (+101%)
Turnover
£60.65M
Increased by £3M (+5%)
Employees
43
Increased by 1 (+2%)
Total Assets
£419.54M
Decreased by £109.9M (-21%)
Total Liabilities
-£103.05M
Decreased by £77.8M (-43%)
Net Assets
£316.49M
Decreased by £32.1M (-9%)
Debt Ratio (%)
25%
Decreased by 9.6% (-28%)
Latest Activity
Steven Andrew Graham Jenkins Appointed
1 Year 2 Months Ago on 3 Jul 2024
Yong-Nam Mathias Hermansson Resigned
2 Years 3 Months Ago on 1 Jun 2023
Christine Elizabeth Rankin Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mikko Sakari Taipale Resigned
2 Years 3 Months Ago on 1 Jun 2023
Andreas Deimel Resigned
2 Years 3 Months Ago on 1 Jun 2023
Amelie Maria Petersdotter Heiner Wendels Resigned
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
3 Years Ago on 23 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Dec 2020
Christine Elizabeth Rankin Appointed
5 Years Ago on 19 May 2020
Full Accounts Submitted
5 Years Ago on 27 Jan 2020
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Documents
Submitted on 2 Jun 2025
Termination of appointment of Yong-Nam Mathias Hermansson as a director on 1 June 2023
Submitted on 6 May 2025
Termination of appointment of Amelie Maria Petersdotter Heiner Wendels as a director on 1 June 2023
Submitted on 6 May 2025
Termination of appointment of Mikko Sakari Taipale as a director on 1 June 2023
Submitted on 6 May 2025
Termination of appointment of Andreas Deimel as a director on 1 June 2023
Submitted on 6 May 2025
Termination of appointment of Christine Elizabeth Rankin as a director on 1 June 2023
Submitted on 6 May 2025
Appointment of Steven Andrew Graham Jenkins as a director on 3 July 2024
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2020
Submitted on 23 Nov 2021
Submitted on 15 Apr 2021
Details changed for an overseas company - Change in Objects 31/12/99 the Company Shall, Directly or Through Wholly or Partly Owned Companies, Develop
Submitted on 15 Apr 2021
Repayment History
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