Ltd Facts The UK company register, as filed

Register entry · No. 12004679

VELOCITY SMART HOLDING LIMITED

Active Private Limited Company Incorporated 20 May 2019

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 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

    3 owners on file.

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

    Net assets £42,942.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 May 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    85 GREAT PORTLAND ST, GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VELOCITY SMART HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £42,942 2
31 Mar 2024 (14 months) not published not published — £38,106 2
31 Jan 2023 not published not published — £321 2
31 Jan 2022 not published not published — £2,508 3
31 Jan 2021 (8 months) not published not published — £2 2
31 May 2020 not published not published — £2 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart James McDonald Director Director 20 May 2019 — March 1979 British · Scotland
Anthony James Lamoureux Director Director 20 May 2019 — December 1969 English · England
Anthony James Lamoureux Secretary 20 May 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony James Lamoureux Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 May 2019 — December 1969 British · United Kingdom
Mr Stuart James Mcdonald Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 May 2019 — March 1979 British · Scotland
Gorgon Eood company · 206396850 · Bulgaria Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Jun 2021 — —

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 VELOCITY SMART HOLDING LIMITED still trading?

The register shows VELOCITY SMART HOLDING LIMITED as active.

What does VELOCITY SMART HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was VELOCITY SMART HOLDING LIMITED set up?

It was incorporated on 20 May 2019.

When are VELOCITY SMART HOLDING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is VELOCITY SMART HOLDING LIMITED's next confirmation statement due?

By 19 January 2027.

Who runs VELOCITY SMART HOLDING LIMITED?

VELOCITY SMART HOLDING 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 (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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