VERATIS GROUP EOT TRUSTEES LIMITED

15313660
Active Cardiff

Activities of other membership organizations n.e.c.

Activities of other membership organizations n.e.c.
V

VERATIS GROUP EOT TRUSTEES LIMITED

15313660

Activities of other membership organizations n.e.c.

Founded 28 Nov 2023 Active Cardiff, Wales website.com
Activities of other membership organizations n.e.c.
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Nov 2025 Next due 11 Dec 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Ty-Nant Court Morganstown Cardiff CF15 8LW Wales

Full company profile for VERATIS GROUP EOT TRUSTEES LIMITED (15313660), an active company based in Cardiff, Wales. Incorporated 28 Nov 2023. Activities of other membership organizations 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Matthew LochSecretaryUnknownUnknown28 Nov 2023Active
Paul DaviesDirectorWelshWales6628 Nov 2023Active
Simon JonesDirectorWelshWales6128 Nov 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Davies

Welsh

Active
Notified 28 Nov 2023
Residence Wales
DOB March 1960
Nature of Control
  • Voting Rights 25 To 50 Percent

Simon Jones

Welsh

Active
Notified 28 Nov 2023
Residence Wales
DOB December 1964
Nature of Control
  • Voting Rights 25 To 50 Percent

Matthew Loch

Welsh

Active
Notified 28 Nov 2023
Residence Wales
DOB August 1990
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

VERATIS GROUP EOT TRUSTEES LIMITED Current Company
VERATIS GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jan 2025Confirmation StatementConfirmation statement made on 27 Nov 2024 with no updates
19 Dec 2023AccountsAnnual accounts made up to 30 Nov 2024
28 Nov 2023IncorporationCompany incorporated
27 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jan 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with no updates

19 Dec 2023 Accounts

Annual accounts made up to 30 Nov 2024

28 Nov 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with no updates

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 10 Sept 2025

Confirmation statement made on 27 Nov 2024 with no updates

1 years ago on 30 Jan 2025

Annual accounts made up to 30 Nov 2024

2 years ago on 19 Dec 2023

Company incorporated

2 years ago on 28 Nov 2023