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Vebnet Limited

Vebnet Limited is an active company incorporated on 23 May 2000 with the registered office located in Aberdeen, City of Aberdeen. Vebnet Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC207389
Private limited company
Scottish Company
Age
25 years
Incorporated 23 May 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Pinsent Masons Llp
13 Queen's Road
Aberdeen
Aberdeenshire
AB15 4YL
Scotland
Address changed on 13 Mar 2025 (5 months ago)
Previous address was Standard Life House 30 Lothian Road Edinburgh EH1 2DH
Telephone
01312455338
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Sep 1970
Director • Managing Director Workplace • British • Lives in UK • Born in Jun 1969
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Director • Founder & Ceo • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Wealth Holdings Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Assurance Group Holdings Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.01M
Increased by £546.26K (+10%)
Turnover
£3.11M
Decreased by £53.38K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£7.74M
Increased by £654.71K (+9%)
Total Liabilities
-£1.7M
Increased by £230.39K (+16%)
Net Assets
£6.03M
Increased by £424.32K (+8%)
Debt Ratio (%)
22%
Increased by 1.22% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Chris Fox Appointed
5 Months Ago on 29 Mar 2025
Benefex Limited (PSC) Details Changed
5 Months Ago on 26 Mar 2025
Accounting Period Extended
5 Months Ago on 13 Mar 2025
Registered Address Changed
5 Months Ago on 13 Mar 2025
Mr Justin William Erskine Details Changed
6 Months Ago on 3 Mar 2025
Mr Matthew Richard Marci-Waller Details Changed
6 Months Ago on 3 Mar 2025
Benefex Limited (PSC) Appointed
6 Months Ago on 3 Mar 2025
Mr Justin William Erskine Appointed
6 Months Ago on 3 Mar 2025
Mr Matthew Richard Marci-Waller Appointed
6 Months Ago on 3 Mar 2025
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 22 Jul 2025
Change of details for Benefex Limited as a person with significant control on 26 March 2025
Submitted on 27 May 2025
Appointment of Chris Fox as a secretary on 29 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Director's details changed for Mr Matthew Richard Marci-Waller on 3 March 2025
Submitted on 13 Mar 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Justin William Erskine on 3 March 2025
Submitted on 13 Mar 2025
Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to Pinsent Masons Llp 13 Queen's Road Aberdeen Aberdeenshire AB15 4YL on 13 March 2025
Submitted on 13 Mar 2025
Notification of Benefex Limited as a person with significant control on 3 March 2025
Submitted on 13 Mar 2025
Repayment History
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