Company Profile
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SmallEx Veritas Limited
05600913•Private Limited With Share Capital
5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN435FF
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Incorporated
24/10/2005
Company Age
20 years
Directors
3
Employees
27
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ex Veritas Limited (05600913) is a private limited with share capital incorporated on 24/10/2005 (20 years old) and registered in shoreham-by-sea, BN435FF. The company operates under SIC code 82990 - other business support service activities n.e.c..
World-class certification of products, people, systems and sites exveritas are an atex notified body and iecex certification body providing internationally recognised product certification for global markets together with the necessary quality system certification including issuing ukas accredited i...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/10/2005
BN435FF
27 employees
Financial Overview
Total Assets
£3.21M
Liabilities
£1.58M
Net Assets
£1.63M
Turnover
£2.19M
Cash
£874.9K
Key Metrics
27
Employees
3
Directors
1
Shareholders
2
PSCs
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2025
Resolution
Category:Resolution
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Memorandum Articles
Category:Incorporation
Date:02-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:26-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:10-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2008
Memorandum Articles
Category:Incorporation
Date:03-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Capital
Date:23-11-2005
Legacy
Category:Officers
Date:24-10-2005
Incorporation Company
Category:Incorporation
Date:24-10-2005
Import / Export
Imports
12 Months2
60 Months24
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Units 16-36, Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL139UZ
5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN435FFRegistered
Related Companies
7
Contact
08458622447info@exveritas.comexveritas.com
5 Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN435FF