Register entry · No. 07959583
VERITAS INTERNATIONAL SOLUTIONS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £781,394.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Feb 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 OLD BOND STREET, MAYFAIR, LONDON, ENGLAND, W1S 4PN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 7 Mar 2027
- Last made up to
- 21 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VERITAS INTERNATIONAL SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £781,394 | 0 |
| 30 Sep 2024 | not published | not published | — | £781,394 | 2 |
| 30 Sep 2023 | not published | not published | — | £779,482 | 2 |
| 30 Sep 2022 | not published | not published | — | £200 | 2 |
| 30 Sep 2021 | not published | not published | — | £200 | 2 |
| 30 Sep 2020 * | not published | not published | — | £200 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- N L Strang · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Alan Rowland | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1970 | British · England |
| Mr Neil Littlejohn Strang | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | March 1974 | Scottish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VERITAS INTERNATIONAL SOLUTIONS LIMITED still trading?
The register shows VERITAS INTERNATIONAL SOLUTIONS LIMITED as active.
What does VERITAS INTERNATIONAL SOLUTIONS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was VERITAS INTERNATIONAL SOLUTIONS LIMITED set up?
It was incorporated on 21 February 2012.
When are VERITAS INTERNATIONAL SOLUTIONS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is VERITAS INTERNATIONAL SOLUTIONS LIMITED's next confirmation statement due?
By 7 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House