EX VERITAS LIMITED
Other business support service activities n.e.c.
EX VERITAS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Cecil Pashley Way Shoreham Airport Shoreham-By-Sea BN43 5FF United Kingdom
Full company profile for EX VERITAS LIMITED (05600913), an active professional services company based in Shoreham-By-Sea, United Kingdom. Incorporated 24 Oct 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£874.86k
Net Assets
£1.63M
Total Liabilities
£1.58M
Turnover
£2.19M
Employees
27
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Joanne Spick | Director | British | Netherlands | 28 Oct 2024 | Active |
| Yvo Jansen | Director | Dutch | Netherlands | 28 Oct 2024 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Nmi Metrology Uk Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sean Leonard Clarke
Ceased 28 Oct 2024
Stephen Louis D'henin
Ceased 28 Oct 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 15-18 (inclusive), 34 and 35 Abenbury Way, Wrexham Industrial Estate, Wrexham (LL13 9UZ) WREXHAM | Leasehold | - | 20 Feb 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Officers | Change to director Mr Yvo Jansen on 3 Nov 2025 | |
| 3 Nov 2025 | Officers | Change to director Ms Joanne Spick on 3 Nov 2025 | |
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 24 Oct 2025 with updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Change to director Mr Yvo Jansen on 3 Nov 2025
Change to director Ms Joanne Spick on 3 Nov 2025
Confirmation statement made on 24 Oct 2025 with updates
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Change to director Mr Yvo Jansen on 3 Nov 2025
6 months ago on 3 Nov 2025
Change to director Ms Joanne Spick on 3 Nov 2025
6 months ago on 3 Nov 2025
Confirmation statement made on 24 Oct 2025 with updates
7 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 9 May 2025