VELORIS GROUP LIMITED - Profile & Financials

Accounts Submitted 15 Sept 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

36a Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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

Share Capital

Share allotments and capital structure

1 Allotment 4,999,900 Shares £5.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 May 2025	ORDINARY	4,999,900	£5.00m	£5.00m

Officers

4 active

Show resigned officers

						Status
Alexander Robert Powell	Director	British	England	40	14 Aug 2025	Active
Andrew Ross	Director	British	United Kingdom	48	28 Mar 2025	Active
Russell Sinclair Mcburnie	Director	British	England	53	14 Aug 2025	Active
Thomas Callaghan	Director	British	United Kingdom	34	28 Mar 2025	Active

Shareholders

Shareholders (1)


Project Sticker Midco Limited	100.0%	100	Ordinary	28 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Sticker Midco Limited

United Kingdom

Active

Notified 28 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PROJECT STICKER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT STICKER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS V (GP) LP united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS FOURTH PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS V (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

ENDLESS THIRD PARTNER LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent, appoint/remove directors

VELORIS GROUP LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(69 pages)
2 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
15 Sept 2025	Accounts	Annual accounts made up to 2026-03-31	View(1 page)
15 Aug 2025	Officers	Appointment of Mr Alexander Robert Powell as director on 2025-08-14	View(2 pages)
15 Aug 2025	Officers	Appointment of Mr Russell Sinclair Mcburnie as director on 2025-08-14	View(2 pages)