VEROWAVE TECHNOLOGIES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Avaneesh Marwaha	Director	American	United States	45	10 Oct 2024	Active
Priyanka Singh	Director	American	United States	46	23 Jun 2025	Active

Shareholders

Shareholders (8)


Scott Hews	25.0%	250	A Ordinary	21 Apr 2021
Scott Hews	17.2%	172	B Ordinary	21 Apr 2021
Scott Hews	10.0%	100	C Ordinary	21 Apr 2021

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

Scott Jonathan Hews

Ceased 29 Oct 2021

Ceased

Richard David Austin Slater

Ceased 1 Jul 2020

Ceased

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Group Structure

WORKSHARE LIMITED united kingdom shares 75 to 100 percent

WORKSHARE TECHNOLOGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ROOSEVELT BIDCO LIMITED united kingdom shares 25 to 50 percent

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

LITERA FEEDER LIMITED united kingdom significant influence or control as firm

VEROWAVE TECHNOLOGIES LIMITED Current Company

VEROWAVE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Officers	Appointment of Priyanka Singh as director on 2025-06-23	View(2 pages)
28 Mar 2025	Officers	Termination of Carl Gillert as director on 2025-02-07	View(1 page)
22 Nov 2024	Officers	Termination of Sheryl Hoskins as director on 2024-10-10	View(1 page)
22 Nov 2024	Officers	Appointment of Avaneesh Marwaha as director on 2024-10-10	View(2 pages)
12 Nov 2024	Officers	Appointment of Carl Gillert as director on 2024-04-24	View(2 pages)