Ltd Facts The UK company register, as filed

Register entry · No. 08000897

VERAN PERFORMANCE LIMITED

Active Private Limited Company Incorporated 22 Mar 2012

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 6 Nov 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 22 Mar 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 Manor Road, East Molesey, Surrey, England, KT8 9JU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. VERAN PERFORMANCE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Thiel Director 22 Mar 2012 — February 1971 British · England
James Ham Accountant Director 1 Dec 2024 — October 1976 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Veran Group Holdings Limited company · 15777324 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERAN PERFORMANCE LIMITED still trading?

The register shows VERAN PERFORMANCE LIMITED as active.

What does VERAN PERFORMANCE LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was VERAN PERFORMANCE LIMITED set up?

It was incorporated on 22 March 2012.

When are VERAN PERFORMANCE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is VERAN PERFORMANCE LIMITED's next confirmation statement due?

By 6 November 2027.

Who runs VERAN PERFORMANCE LIMITED?

VERAN PERFORMANCE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 08342675 AB INITIO CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management
  2. 08343478 ABBEY MANAGEMENT DEVELOPMENT INTERNATIONAL LTD Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management
  3. 08342909 BURNEY TOMAR LTD Active Private Limited Company Inc. 31 Dec 2012 69202 · Bookkeeping activities
  4. 08343758 CARDIOLOGICA SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2012 69109 · Activities of patent and copyright agents
  5. 08343456 COMPASS COMMUNITY PARTNERSHIPS LTD Active Private Limited Company Inc. 31 Dec 2012 70229 · Management consultancy activities other than financial management

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