Verimatrix Uk Ltd

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Verimatrix Uk Ltd

03693883•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
Website

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Incorporated

11/01/1999

Company Age

27 years

Directors

3

Employees

15

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Verimatrix Uk Ltd (03693883) is a private limited with share capital incorporated on 11/01/1999 (27 years old) and registered in london, SW1H0BL. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/01/1999
SW1H0BL
15 employees

Financial Overview

Total Assets

£984.6K

Liabilities

£6.14M

Net Assets

£-5.16M

Turnover

£1.95M

Cash

£149.3K

Key Metrics

15

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
jean-francois labadie
director
V
valerie convers
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2010
Change Of Name Notice
Category:Change Of Name
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Sail Address Company
Category:Address
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2010
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Address
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Accounts
Date:13-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:03-02-2004
Legacy
Category:Accounts
Date:29-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Accounts
Date:30-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:26-01-2002
Legacy
Category:Accounts
Date:19-10-2001
Legacy
Category:Accounts
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Annual Return
Date:22-01-2001

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months4

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/04/2026
Latest Accounts31/12/2025

Trading Addresses

146 West Regent Street, Glasgow, Lanarkshire, G22RQ
50 Broadway, London, SW1H0BLRegistered

Contact

verimatrix.com
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL