Ltd Facts The UK company register, as filed

Register entry · No. 11933746

VERAX CONSULTING LIMITED

Active Private Limited Company Incorporated 9 Apr 2019

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,861.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Apr 2019 (7 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31 LLANVAIR DRIVE, ASCOT, BERKSHIRE, UNITED KINGDOM, SL5 9HS

    As filed with Companies House.
  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    23 Apr 2027
    Last made up to
    9 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. VERAX CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £3,861 2
30 Jun 2024 not published not published — £4,344 2
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published — £14,786 2
30 Jun 2021 not published not published — £5,744 2
30 Jun 2020 (15 months) not published not published — £15,067 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Marchant Housewife Director 9 Apr 2019 — September 1968 British · United Kingdom
Paul John Marchant Director Director 9 Apr 2019 — February 1968 British · England
Paul John Marchant Secretary 9 Apr 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul John Marchant Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Apr 2019 — February 1968 British · England
Mrs Susan Marchant Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Apr 2019 — September 1968 British · United Kingdom

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 VERAX CONSULTING LIMITED still trading?

The register shows VERAX CONSULTING LIMITED as active.

What does VERAX CONSULTING LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was VERAX CONSULTING LIMITED set up?

It was incorporated on 9 April 2019.

When are VERAX CONSULTING LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is VERAX CONSULTING LIMITED's next confirmation statement due?

By 23 April 2027.

Who runs VERAX CONSULTING LIMITED?

VERAX CONSULTING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62020), active, set up around the same time. More in this industry →

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  2. 12381270 AWL CONNOISSEUR GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 62020 · Information technology consultancy activities
  3. 12381251 CANDOCO LIMITED Active Private Limited Company Inc. 31 Dec 2019 47910 · Retail sale via mail order houses or via Internet
  4. 12381854 INGEN VENTURES LIMITED Active Private Limited Company Inc. 31 Dec 2019 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House