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Velocity Technology Solutions UK Limited

Velocity Technology Solutions UK Limited is an active company incorporated on 23 February 2004 with the registered office located in Glasgow, City of Glasgow. Velocity Technology Solutions UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC263817
Private limited company
Scottish Company
Age
21 years
Incorporated 23 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor, Elphinstone House
65 West Regent Street
Glasgow
G2 2AF
Scotland
Same address for the past 4 years
Telephone
0141 2026300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Chief Operating Officer • American • Lives in United States • Born in Apr 1972
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1969
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Technology Group, Ltd
Gareth John Newton, Mark Clayman, and 4 more are mutual people.
Active
Velocity Technology Solutions UK Holdings Limited
Gareth John Newton, Mark Clayman, and 4 more are mutual people.
Active
CLCKWRK Ltd
Gareth John Newton, Janina Murphy, and 3 more are mutual people.
Active
Navisite Europe Limited
Gareth John Newton, Janina Murphy, and 2 more are mutual people.
Active
Interliant UK Holdings Limited
Gareth John Newton, Janina Murphy, and 2 more are mutual people.
Active
Digital Unlimited Group Ltd
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Gareth John Newton, Derek Boyd Simpson, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Gareth John Newton, Derek Boyd Simpson, and 1 more 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
£28K
Decreased by £139K (-83%)
Turnover
Unreported
Decreased by £6.19M (-100%)
Employees
2
Decreased by 35 (-95%)
Total Assets
£13.99M
Decreased by £209K (-1%)
Total Liabilities
-£1.05M
Decreased by £548K (-34%)
Net Assets
£12.94M
Increased by £339K (+3%)
Debt Ratio (%)
8%
Decreased by 3.75% (-33%)
Latest Activity
Accounting Period Extended
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Gareth John Newton Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Derek Boyd Simpson Appointed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Janina Murphy Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mark Clayman Resigned
1 Year 7 Months Ago on 29 Jan 2024
Velocity Technology Solutions Uk Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Mark Clayman as a director on 29 January 2024
Submitted on 24 Jun 2024
Termination of appointment of Janina Murphy as a director on 29 January 2024
Submitted on 24 Jun 2024
Appointment of Gareth John Newton as a director on 29 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024
Submitted on 24 Jun 2024
Notification of Velocity Technology Solutions Uk Holdings Limited as a person with significant control on 29 January 2024
Submitted on 27 Mar 2024
Cessation of Remote Dba Experts Llc as a person with significant control on 29 January 2024
Submitted on 26 Mar 2024
Repayment History
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