Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Velosi Europe Limited
- Incorporated
- 13 December 1993 (32 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Julian Mayor Balvis
- Owned by
- Velosi Europe (Luxembourg) SarlApplus Velosi S.A.R.L
- Accounts type
- Full
- Region
- South West
- Address
- Unit 18Dawkins RoadPooleBH15 4JY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
Also at Nicholls Colton Group Limited (proposed for strike-off), Applus UK Ltd, Velosi Certification Bureau Limited · more companies
British
Born October 1976 (50)
Mayor Balvis, Julian
Director · Appointed 19 December 2024
Spanish
Born May 1969 (57)
Hill, John David
Secretary · Appointed 31 March 2022
Officer history (15 former)
22 September 2026
11 September 2026
19 December 2024
Appointed Mayor Balvis, Julian as Director
17 May 2024
16 May 2022
31 March 2022
Resigned Lafferty, Terence Colvin as Secretary
31 March 2022
Appointed Hill, John David as Secretary
23 November 2021
6 September 2021
31 December 2018
Resigned Voulon, Sijtze as Director
27 July 2018
27 July 2018
16 March 2016
Resigned Upton, Benjamin as Secretary
15 March 2016
Resigned Upton, Benjamin as Director
15 March 2016
15 March 2016
Appointed Voulon, Sijtze as Director
15 March 2016
Appointed Lafferty, Terence Colvin as Secretary
15 March 2016
6 April 2011
1 May 2008
Appointed Upton, Benjamin as Director
1 May 2008
7 July 2005
Resigned Richmond, Terence James as Director
7 July 2005
7 July 2005
26 February 2002
Appointed Upton, Benjamin as Secretary
30 September 1994
Resigned Codsi, Alexander as Director
30 September 1994
Appointed Richmond, Terence James as Director
13 December 1993
13 December 1993
13 December 1993
Appointed Codsi, Alexander as Director
13 December 1993
13 December 1993
13 December 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Velosi Europe (Luxembourg) Sarl
Corporate entity · Notified 13 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe A Responsibilite Limitee
Reg. no. B. 174. 222
Applus Velosi S.A.R.L
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Velosi Europe Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 28 September 2026 | Appointment of a director | |||
| 25 September 2026 | Termination of appointment of a director | |||
| 27 November 2025 | Full accounts | 31 December 2024 |
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