Veridium Holdings Limited
Company Profile
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MicroVeridium Holdings Limited
09799849•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
29/09/2015
Company Age
10 years
Directors
6
Employees
4
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Veridium Holdings Limited (09799849) is a private limited with share capital incorporated on 29/09/2015 (10 years old) and registered in london, EC2M4AG. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 29/09/2015
EC2M4AG
4 employees
Financial Overview
Total Assets
£61.02M
Liabilities
£23.00M
Net Assets
£38.02M
Cash
£92
Key Metrics
4
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:25-03-2025
Change Sail Address Company With New Address
Category:Address
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Resolution
Category:Resolution
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:05-02-2019
Resolution
Category:Resolution
Date:31-01-2019
Resolution
Category:Resolution
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Capital Allotment Shares
Category:Capital
Date:30-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Resolution
Category:Resolution
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Resolution
Category:Resolution
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Resolution
Category:Resolution
Date:04-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2015
Incorporation Company
Category:Incorporation
Date:29-09-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
Contact
veridiumid.com
280 Bishopsgate, London, EC2M4AG