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Velocity Technology Solutions UK Holdings Limited

Velocity Technology Solutions UK Holdings Limited is an active company incorporated on 21 March 2013 with the registered office located in Glasgow, City of Glasgow. Velocity Technology Solutions UK Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC445689
Private limited company
Scottish Company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 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 (3 months remaining)
Address
1st Floor, Elphinstone House
65 West Regent Street
Glasgow
G2 2AF
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Dec 1961
Director • Financial Controller • British • Lives in UK • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Interliant UK Holdings Limited
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Malcolm Joseph Fernandes, Gareth John Newton, and 1 more are mutual people.
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Malcolm Joseph Fernandes, Gareth John Newton, and 1 more are mutual people.
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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
Unreported
Decreased by £167K (-100%)
Turnover
Unreported
Decreased by £6.19M (-100%)
Employees
2
Decreased by 35 (-95%)
Total Assets
£10.43M
Decreased by £3.77M (-27%)
Total Liabilities
-£10.54M
Decreased by £1.28M (-11%)
Net Assets
-£107K
Decreased by £2.49M (-104%)
Debt Ratio (%)
101%
Increased by 17.84% (+21%)
Latest Activity
Business Control Ltd Resigned
1 Month Ago on 24 Oct 2025
Accounting Period Extended
4 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Small Accounts Submitted
11 Months Ago on 29 Dec 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 6 Months Ago on 29 May 2024
Mr Derek Boyd Simpson Appointed
1 Year 6 Months Ago on 29 May 2024
Gareth John Newton Appointed
1 Year 6 Months Ago on 29 May 2024
Notification of PSC Statement
1 Year 8 Months Ago on 26 Mar 2024
Janina Murphy Resigned
1 Year 10 Months Ago on 29 Jan 2024
Mark Clayman Resigned
1 Year 10 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of Business Control Ltd as a secretary on 24 October 2025
Submitted on 29 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Dec 2024
Termination of appointment of Mark Clayman as a director on 29 January 2024
Submitted on 24 Jun 2024
Appointment of Mr Malcolm Joseph Fernandes 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
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
Confirmation statement made on 29 February 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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