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Vela Trading Systems UK Limited

Vela Trading Systems UK Limited is an active company incorporated on 19 December 2013 with the registered office located in Belfast, County Down. Vela Trading Systems UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI622024
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 19 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Adelaide Exchange
24-26 Adelaide Street
Belfast
BT2 8GD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1972
Director • Executive • American • Lives in United States • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exegy UK Limited
Taylor Wessing Secretaries Limited, David Edward Taylor, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.13K
Decreased by £8.5K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£2.05M
Decreased by £138.24K (-6%)
Total Liabilities
-£153.1K
Decreased by £181.17K (-54%)
Net Assets
£1.89M
Increased by £42.93K (+2%)
Debt Ratio (%)
7%
Decreased by 7.81% (-51%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Peter Feret Appointed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
David Edward Taylor Appointed
2 Years 11 Months Ago on 22 Nov 2022
David Foster Resigned
2 Years 11 Months Ago on 22 Nov 2022
Small Accounts Submitted
3 Years Ago on 13 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Peter Feret as a director on 28 February 2023
Submitted on 26 May 2023
Termination of appointment of David Foster as a director on 22 November 2022
Submitted on 26 May 2023
Appointment of David Edward Taylor as a director on 22 November 2022
Submitted on 26 May 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 28 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 13 Sep 2022
Repayment History
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