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Velotek Assets Limited

Velotek Assets Limited is an active company incorporated on 2 February 2005 with the registered office located in Aberdeen, City of Aberdeen. Velotek Assets Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
SC279294
Private limited company
Scottish Company
Age
20 years
Incorporated 2 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Infinity Partnership
5 Carden Place
Aberdeen
AB10 1UT
United Kingdom
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Pensions Administrator • British • Lives in UK • Born in Aug 1961
Director • Company Buyer • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Mar 1985
Director • None • British • Lives in United States • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Velotek Investments Limited
Brodies Secretarial Services Limited, Gayle Lyndsay Arnell, and 3 more are mutual people.
Active
Velotek (Ip) Limited
Brodies Secretarial Services Limited, Mr Graham John Davidson, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
GT Storage Solutions Limited
Mr Graham John Davidson and Brodies Secretarial Services Limited are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
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
£145.46K
Increased by £113.56K (+356%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.72M
Decreased by £236.44K (-12%)
Total Liabilities
-£81.65K
Decreased by £76.7K (-48%)
Net Assets
£1.64M
Decreased by £159.74K (-9%)
Debt Ratio (%)
5%
Decreased by 3.35% (-41%)
Latest Activity
Accounting Period Extended
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Brodies Secretarial Services Limited Resigned
1 Year 2 Months Ago on 5 Jul 2024
Gt Storage Solutions Limited (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Ross Ian Davidson (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Graham John Davidson (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Gayle Lyndsay Arnell (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 16 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Gt Storage Solutions Limited as a person with significant control on 25 June 2024
Submitted on 30 Jul 2024
Cessation of Gayle Lyndsay Arnell as a person with significant control on 25 June 2024
Submitted on 30 Jul 2024
Cessation of Graham John Davidson as a person with significant control on 25 June 2024
Submitted on 30 Jul 2024
Cessation of Ross Ian Davidson as a person with significant control on 25 June 2024
Submitted on 30 Jul 2024
Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD to Infinity Partnership 5 Carden Place Aberdeen AB10 1UT on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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