Veltis Ai Ltd

16935228

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 REGENT GROVE, LEAMINGTON SPA, CV32 4NN

Incorporated 30/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mrs Samantha Jane Halfpenney

director · Since 30/12/2025

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Thomas Aleksi Botting

director · Since 10/03/2026

BRITISH,FINNISH · ENGLAND · Age 30

Also on 1 other board

Mr Toon De Baere

director · Since 10/03/2026

BELGIAN · BELGIUM · Age 50

Mr Mukarram Iftikhar Malik

director · Since 10/03/2026

AMERICAN · UNITED STATES · Age 49

Mr Alexandros Valassopoulos

director · Since 10/03/2026

GREEK · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mrs Samantha Jane Halfpenney

75–100% shares

75–100% votes

Appoint directors

British · England · Age 53

27, Holly Walk, Leamington Spa, CV32 4NN

Notified 30/12/2025