Veris Uk Limited
05920150
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/10/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
secretary · Since 01/05/2019
director · Since 15/01/2021
PRESIDENT AND CHIEF EXECUTIVE OFFICER UK
BRITISH · ENGLAND · Age 45
Also on 14 other boards
director · Since 01/09/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 16 other boards
director · Since 05/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
secretary · Since 01/05/2019
Former
director · Resigned 31/08/2007
director · Resigned 06/11/2008
secretary · Resigned 06/11/2008
director · Resigned 15/07/2009
secretary · Resigned 15/07/2009
director · Resigned 30/10/2009
secretary · Resigned 30/10/2009
director · Resigned 10/12/2010
secretary · Resigned 02/06/2011
director · Resigned 28/09/2012
director · Resigned 28/09/2012
director · Resigned 28/09/2012
secretary · Resigned 28/09/2012
secretary · Resigned 05/02/2015
director · Resigned 06/02/2015
director · Resigned 06/02/2015
secretary · Resigned 31/08/2016
director · Resigned 31/12/2017
director · Resigned 31/07/2018
director · Resigned 17/12/2018
secretary · Resigned 01/05/2019
director · Resigned 31/05/2019
director · Resigned 26/08/2019
director · Resigned 15/01/2021
director · Resigned 31/12/2022
director · Resigned 01/09/2023
director · Resigned 01/09/2023
director · Resigned 01/08/2024
Persons with Significant Control
Aramark Investments Limited
The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB
Reg: 02808311 · Uk Register Of Companies · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
THE LIGHTHOUSE
LONDON
Filing History100 filings
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
auditors resignation company
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
change person director company with change date
resolution
capital allotment shares
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
appoint person secretary company with name
change account reference date company previous shortened