Vee Midco 1 Limited

16910225

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GILLIBRANDS ROAD, SKELMERSDALE, WN8 9TA

Incorporated 15/12/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marc Lawrence Holding

director · Since 15/12/2025

BRITISH · ENGLAND · Age 44

Also on 20 other boards

Mr Alistair John David Hardie

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr James Robert Hill

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Mr Edward Peter Taylor Ransome

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Andrew John Arthur Ware

director · Since 23/12/2025

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Ama Capital Nominees Ltd

Significant control

21, Eaton Rise, Ealing, W5 2HE

Reg: 16263756 · United Kingdom · Incorporated

Notified 15/12/2025

Vee Topco Limited

75–100% shares

75–100% votes

Appoint directors

47, Esplanade, St. Helier, JE1 0BD

Reg: 163292 · Jersey · Limited Company

Notified 15/12/2025

Charges1 outstanding

Charge

outstanding

AMA CAPITAL LLP

Created 23/12/2025Registered 05/01/2026