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Vericase Ltd

16562435

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

85 Great Portland Street, London, W1W 7LT
Incorporated 06/07/2025

Compliance

Next accounts due

06/04/2027

On track

Confirmation statement

Last:

Due 19/07/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
71129
Other engineering activities

Officers

Mr Warren Robert Kemp

director · Since 06/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr William Clinton James Rogers

director · Since 06/07/2025

DIRECTOR

ENGLISH · ENGLAND · Age 34

Warren Robert Kemp

director · Since 06/07/2025

British · United Kingdom · Age 51

William Clinton James Rogers

director · Since 06/07/2025

English · England · Age 34

Former

Matthew Henry Osment

director · Resigned 04/11/2025

Persons with Significant Control

Mr William Clinton James Rogers

25–50% shares
25–50% votes
Appoint directors

English · England · Age 34

85, Great Portland Street, London, W1W 7LT

Notified 06/07/2025

Mr Warren Robert Kemp

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 51

85, Great Portland Street, London, W1W 7LT

Notified 06/07/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line185 Great Portland Street
2026-07-19

85 GREAT PORTLAND STREET

post townLondon
2026-07-19

LONDON