Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Velocity Company Secretarial Services Limited
- Incorporated
- 30 January 1989 (37 years)
- Industry
- Non-trading company (74990)
- Owned by
- Velocity Company (Holdings) Limited
- Accounts type
- Dormant
- Region
- South West
- Address
- Narrow Quay HouseNarrow QuayBristolBS1 4QA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2013
British
Born March 1960 (66)
Director · Appointed 26 April 2006
British
Born June 1975 (51)
Director · Appointed 11 December 2001
British
Born March 1975 (51)
Officer history (22 former)
10 June 2021
3 April 2017
19 July 2016
9 October 2015
29 July 2013
23 September 2010
4 February 2010
4 February 2010
4 February 2010
16 July 2009
16 July 2009
1 June 2009
6 March 2009
21 December 2007
15 August 2007
26 April 2006
18 November 2005
5 January 2005
16 December 2001
11 December 2001
11 December 2001
11 December 2000
11 December 2000
11 December 2000
11 December 2000
30 April 1999
29 March 1999
19 March 1999
12 March 1999
27 January 1999
27 January 1999
8 January 1999
2 October 1998
7 August 1998
17 February 1998
1 July 1997
11 January 1996
11 January 1996
13 January 1994
8 December 1993
10 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Velocity Company (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 30 January 2025 | ||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 |
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