Website & contact details
- Group website
- The site of this company’s group or brand.
Veretec Limited
- Incorporated
- 15 November 1985 (40 years)
- Industry
- Architectural activities (71111)
- Directors
- Phillip Durrans
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Bonhill StreetLondonEC2A 4PE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2024
British
Born May 1974 (52)
Durrans, Phillip
Director · Appointed 26 January 2023
British
Born January 1975 (51)
Director · Appointed 20 March 2019
British
Born March 1980 (46)
Mcquade, Gordon Francis
Director · Appointed 1 October 2018
British
Born July 1960 (66)
Officer history (24 former)
16 June 2026
23 April 2024
22 April 2024
Resigned Fry, Stanley Robert as Director
31 December 2023
26 January 2023
Appointed Durrans, Phillip as Director
31 December 2022
Appointed Fry, Stanley Robert as Director
31 December 2022
28 March 2019
20 March 2019
1 October 2018
Appointed Mcquade, Gordon Francis as Director
27 July 2018
Resigned Ellis, Aaron Max as Secretary
27 June 2016
Appointed Ellis, Aaron Max as Secretary
27 June 2016
Resigned Patel, Anish Keshra as Secretary
1 April 2015
10 October 2014
10 October 2014
Appointed Patel, Anish Keshra as Secretary
10 October 2014
1 October 2014
15 September 2014
30 April 2012
8 August 2007
8 August 2007
8 August 2007
12 April 2007
28 March 2006
28 March 2006
2 July 2003
16 June 2003
16 June 2003
12 December 2002
12 December 2002
12 December 2002
31 May 2002
22 June 2001
15 May 2001
13 September 1996
13 September 1996
22 September 1995
22 September 1995
18 May 1995
26 April 1995
1 February 1995
12 December 1994
12 December 1994
4 May 1994
4 May 1994
14 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02155571
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Aukett Fitzroy Robinson Europe Limited Owns 75–100% of shares
Aukett Fitzroy Robinson International Limited Owns 75–100% of shares
Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Architectural Design Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Fitzroy Robinson West & Midlands Limited Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares
Swanke Hayden Connell International Limited Owns 75–100% of shares
Veretec Limited This company Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 4 April 2026 | Full accounts | 30 September 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 8 May 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →