VEROWAVE TECHNOLOGIES LIMITED

Active Kingston Upon Thames

Business and domestic software development

2 employees website.com
Business and domestic software developmentInformation technology consultancy activities
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VEROWAVE TECHNOLOGIES LIMITED

Business and domestic software development

Founded 22 Apr 2015 Active Kingston Upon Thames, United Kingdom 2 employees website.com
Business and domestic software developmentInformation technology consultancy activities
Accounts Due 31 Jan 2025 16 months overdue
Confirmation
Net assets £65K £44K 2021 year on year
Total assets £101K £62K 2021 year on year
Total Liabilities £37K £18K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

Full company profile for VEROWAVE TECHNOLOGIES LIMITED (09555761), an active company based in Kingston Upon Thames, United Kingdom. Incorporated 22 Apr 2015. Business and domestic software development. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2016–2021)

Cash in Bank

N/A

Net Assets

£64.72k

Increased by £43.51k (+205%)

Total Liabilities

£36.63k

Increased by £18.00k (+97%)

Turnover

N/A

Employees

2

Debt Ratio

36%

Decreased by 11 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

2 active 1 resigned
Status
Marwaha, AvaneeshDirectorAmericanUnited States4510 Oct 2024Active
Singh, PriyankaDirectorAmericanUnited States4623 Jun 2025Active

Shareholders

Shareholders (3)

Scott Hews
52.2%
Docscorp Group Australia Pty Ltd
40.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Workshare Limited

United Kingdom

Active
Notified 29 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm

Richard David Austin Slater

Ceased 1 Jul 2020

Ceased

Scott Jonathan Hews

Ceased 29 Oct 2021

Ceased

Group Structure

Group Structure

VEROWAVE TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025OfficersAppointment of Priyanka Singh as director on 2025-06-23
28 Mar 2025OfficersTermination of Carl Gillert as director on 2025-02-07
22 Nov 2024OfficersTermination of Sheryl Hoskins as director on 2024-10-10
22 Nov 2024OfficersAppointment of Avaneesh Marwaha as director on 2024-10-10
12 Nov 2024OfficersAppointment of Carl Gillert as director on 2024-04-24
24 Jun 2025 Officers

Appointment of Priyanka Singh as director on 2025-06-23

28 Mar 2025 Officers

Termination of Carl Gillert as director on 2025-02-07

22 Nov 2024 Officers

Termination of Sheryl Hoskins as director on 2024-10-10

22 Nov 2024 Officers

Appointment of Avaneesh Marwaha as director on 2024-10-10

12 Nov 2024 Officers

Appointment of Carl Gillert as director on 2024-04-24

Recent Activity

Latest Activity

Appointment of Priyanka Singh as director on 2025-06-23

10 months ago on 24 Jun 2025

Termination of Carl Gillert as director on 2025-02-07

1 years ago on 28 Mar 2025

Termination of Sheryl Hoskins as director on 2024-10-10

1 years ago on 22 Nov 2024

Appointment of Avaneesh Marwaha as director on 2024-10-10

1 years ago on 22 Nov 2024

Appointment of Carl Gillert as director on 2024-04-24

1 years ago on 12 Nov 2024