Veralis Group Limited

16188939

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32-33 St. James's Place, London, SW1A 1NR

Incorporated 16/01/2025

Previously known as

Quantum Consultancy Limited · until 30/09/2025

Compliance

Next accounts due

16/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Vasiliki Petrou

director · Since 16/01/2025

CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Jack Michael French

director · Since 28/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 29 other boards

Mr. Gregor Charles William Macrae

director · Since 28/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 28 other boards

Vasiliki Petrou

director · Since 16/01/2025

British · England · Age 59

Jack Michael French

director · Since 28/10/2025

British · England · Age 40

Gregor Charles William Macrae

director · Since 28/10/2025

British · England · Age 64

Persons with Significant Control

Mrs Vasiliki Petrou

75–100% shares

75–100% votes

Appoint directors

British · England · Age 59

32-33, St. James's Place, London, SW1A 1NR

Notified 16/01/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 32-33 St. James's Place

2026-07-20

32-33 ST. JAMES'S PLACE

post town → London

2026-07-20

LONDON