VERILOCATION LIMITED

Dissolved Northampton

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
V

VERILOCATION LIMITED

Other service activities n.e.c.

Founded 29 Nov 1999 Dissolved Northampton, United Kingdom 3 employees website.com
Other service activities n.e.c.

Previous Company Names

OVERVIEW MAPPING LIMITED 29 Nov 1999 — 8 Jan 2013
Accounts Submitted 31 Oct 2025 Next due 30 Sept 2025 8 months overdue
Confirmation
Net assets £1K £8M 2024 year on year
Total assets £1K £11M 2024 year on year
Total Liabilities £0 £3M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

36 Queensbridge Bedford Road Northampton Northants NN4 7BF United Kingdom

Website

www.example.com

Full company profile for VERILOCATION LIMITED (03885568), a dissolved company based in Northampton, United Kingdom. Incorporated 29 Nov 1999. Other 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.

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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £21.00k (-100%)

Net Assets

£1.00k

Decreased by £8.05M (-100%)

Total Liabilities

N/A

Decreased by £2.86M (-100%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

N/A

Decreased by 26 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 (2)

Connexas Holdings Limited
91.3%
Addsecure Holdco Limited
8.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew William Overton

Ceased 23 Jun 2017

Ceased

Stefan Albertsson

Ceased 30 Apr 2025

Ceased

Group Structure

Group Structure

BRILLIAN UK LIMITED united kingdom
VERILOCATION LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
17 Feb 2026DissolutionDissolution Voluntary Strike Off Suspended
31 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
31 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
31 Oct 2025AccountsAnnual accounts filed
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

17 Feb 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

31 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

31 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

31 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 17 Mar 2026

Dissolution Voluntary Strike Off Suspended

3 months ago on 17 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 31 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 31 Oct 2025

Annual accounts filed

6 months ago on 31 Oct 2025