Veriforce Holdings Limited
Company Profile
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SmallVeriforce Holdings Limited
06955372•Private Limited With Share Capital
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF157TW
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Incorporated
07/07/2009
Company Age
16 years
Directors
3
Employees
122
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Veriforce Holdings Limited (06955372) is a private limited with share capital incorporated on 07/07/2009 (16 years old) and registered in cardiff, CF157TW. The company operates under SIC code 70100 - activities of head offices.
Alcumus holdings limited is a company based out of cannon place 78 cannon street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/07/2009
CF157TW
122 employees
Financial Overview
Total Assets
£254.59M
Liabilities
£146.52M
Net Assets
£108.07M
Est. Turnover
£20.06M
AI Estimated
Unreported
Cash
£7.35M
Key Metrics
122
Employees
3
Directors
9
Shareholders
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Resolution
Category:Resolution
Date:07-02-2025
Legacy
Category:Miscellaneous
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2024
Legacy
Category:Accounts
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Legacy
Category:Other
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2022
Resolution
Category:Resolution
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Auditors Resignation Company
Category:Auditors
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Resolution
Category:Resolution
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:03-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Axys House, Heol Crochendy, Parc Nantgarw, Nantgarw, Cardiff, CF157TWRegistered
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