VEMA UK LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
V

VEMA UK LIMITED

Dormant Company

Founded 24 Jan 2001 Dissolved London, England 0 employees website.com
Dormant Company

Previous Company Names

DE FACTO 909 LIMITED 24 Jan 2001 — 1 Mar 2001
Accounts Submitted 29 Jan 2025
Confirmation Submitted 26 Feb 2025 Next due 3 Mar 2026 3 months overdue
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

91 Wimpole Street London W1G 0EF England

Full company profile for VEMA UK LIMITED (04146742), a dissolved company based in London, England. Incorporated 24 Jan 2001. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.23M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vema Nv
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newmark Security Plc

United Kingdom

Active
Notified 21 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

NEWMARK SECURITY PLC united kingdom
VEMA UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved Voluntary
26 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with updates
25 Feb 2025GazetteGazette Notice Voluntary
14 Feb 2025DissolutionDissolution Application Strike Off Company
11 Feb 2025ResolutionResolutions
13 May 2025 Gazette

Gazette Dissolved Voluntary

26 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with updates

25 Feb 2025 Gazette

Gazette Notice Voluntary

14 Feb 2025 Dissolution

Dissolution Application Strike Off Company

11 Feb 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 13 May 2025

Confirmation statement made on 17 Feb 2025 with updates

1 years ago on 26 Feb 2025

Gazette Notice Voluntary

1 years ago on 25 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 14 Feb 2025

Resolutions

1 years ago on 11 Feb 2025