VG

VERATIS GROUP LTD

Active

Company number 09231527

Cardiff · Incorporated 23 September 2014

4 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAMCASS LTD · 23 September 2014 – 18 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LOCH, Matthew
Secretary
30 November 2023
JS
JONES, Simon
Director
30 November 2023
VL
VINCENT, Leon
Director
30 November 2023
WN
WILTSHIRE, Nathan James
Director
30 November 2023
GM
GRIFFITHS, Mark John
Director
10 November 2014
JG
JAMES, Gareth Lloyd
Director
10 November 2014
MP
MAYBERRY, Paul Robert
Director
10 November 2014
MG
MORRIS, Gwyn
Director
10 November 2014
TK
THOMAS, Kevin
Director
10 November 2014
DP
DAVIES, Paul
Director
23 September 2014
OT
OWEN, Timothy David
Secretary · Resigned
10 November 2014
OT
OWEN, Timothy David
Director · Resigned
10 November 2014

Persons with significant control

PS
Veratis Group Eot Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2024 View
Resolution
Resolution
19 December 2023 View
Memorandum Articles
Incorporation
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Resolution
Resolution
4 May 2020 View
Memorandum Articles
Incorporation
4 May 2020 View
Capital Name Of Class Of Shares
Capital
17 April 2020 View
Capital Alter Shares Subdivision
Capital
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2016 View
Resolution
Resolution
18 May 2016 View
Resolution
Resolution
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Capital Allotment Shares
Capital
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Incorporation Company
Incorporation
23 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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