Amtri Veritas Limited

Active02887400 Private limited company
Incorporated
13 January 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ebelina Geziena Beun
Owned by
Ebelina Geziena Beun
Accounts type
Unaudited abridged
Region
North West
Address
Veritas House
Pierce Street
Macclesfield
SK11 6ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beun, Ebelina Geziena
Director · Appointed 22 January 2008
Dutch
Born February 1967 (59)
Beun, Ebelina Geziena
Secretary · Appointed 2 February 2007
Dutch
Officer history (22 former)
8 November 2013
Resigned Matthews, Alan Roy as Director
8 November 2013
Resigned Clarke, Vaughan Ivan as Director
27 July 2009
Resigned Hablutzel, Neil Hofmeyr as Director
27 July 2009
Appointed Clarke, Vaughan Ivan as Director
2 December 2008
Appointed Matthews, Alan Roy as Director
2 December 2008
Appointed Hablutzel, Neil Hofmeyr as Director
2 December 2008
Resigned Strydom, Petrus Jacobus Pienaar, Dr. as Director
2 December 2008
Resigned Xu, Yuxing as Director
22 January 2008
Appointed Beun, Ebelina Geziena as Director
22 January 2008
Appointed Strydom, Petrus Jacobus Pienaar, Dr. as Director
22 January 2008
Appointed Xu, Yuxing as Director
22 January 2008
Resigned Botha, Willem as Director
2 February 2007
Appointed Beun, Ebelina Geziena as Secretary
2 February 2007
Resigned Beun, Ebelina Geziena as Director
1 February 2007
Appointed Beun, Ebelina Geziena as Director
8 December 2006
Resigned Florence, Douglas Harold as Secretary
19 June 2006
Resigned Florence, Douglas Harold as Director
19 June 2006
Resigned Meakin, Alastair as Director
19 June 2006
Resigned Smallwood, Robert Anthony as Director
15 June 2006
Resigned Sholl, Philip Thomas as Director
12 May 2006
Appointed Florence, Douglas Harold as Secretary
12 May 2006
Appointed Florence, Douglas Harold as Director
12 May 2006
Resigned Botha, Willem as Secretary
27 January 2005
Appointed Meakin, Alastair as Director
31 December 2004
Resigned Kotze, Theunis Johannes as Director
15 November 2004
Appointed Botha, Willem as Secretary
15 November 2004
15 November 2004
Appointed Smallwood, Robert Anthony as Director
15 November 2004
Appointed Botha, Willem as Director
15 November 2004
Resigned Owen, John Kedward as Director
15 November 2004
Resigned Bailey, Keith Anthony as Director
15 November 2004
Appointed Kotze, Theunis Johannes as Director
15 November 2004
Resigned Dunn, Nigel Alan as Secretary
10 May 2004
Resigned Young, Nigel Roy Douglas as Director
17 March 2004
Appointed Owen, John Kedward as Director
29 October 2001
Appointed Sholl, Philip Thomas as Director
28 June 1996
Appointed Dunn, Nigel Alan as Secretary
28 June 1996
Resigned Palethorpe, Derek Anthony Whybrow as Secretary
1 January 1996
Appointed Young, Nigel Roy Douglas as Director
1 June 1994
Appointed Palethorpe, Derek Anthony Whybrow as Secretary
1 June 1994
Appointed Palethorpe, Derek Anthony Whybrow as Director
1 June 1994
Appointed Bailey, Keith Anthony as Director
1 June 1994
Resigned Fozard, Christopher Robin Fearns as Nominee Secretary
1 June 1994
Resigned Grant, Steven Richard as Nominee Director
13 January 1994
Appointed Fozard, Christopher Robin Fearns as Nominee Secretary
13 January 1994
Appointed Grant, Steven Richard as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ebelina Geziena Beun
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born February 1967 (59)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,373,633
Cash
£1,209,714
Employees
8
Debt Ratio
15%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £534,207 £590,031 £731,892 £851,446 £1,148,877 £1,373,633
Balance sheet detail
2025202420232022202120202019
Fixed Assets£238,046£246,887£256,087£265,182£272,439£284,350£292,208
Current Assets£1,369,377£1,112,014£745,668£581,046£377,446£300,340£274,136
Debtors£134,663£136,887£147,397£220,518£88,794
Cash£1,209,714£975,127£562,563£295,110£288,652
Creditors (< 1 year)£55,178£94,017
Creditors (> 1 year)£89£89
Net Current Assets£1,135,676£902,079£595,359£466,710£317,592£250,137£180,119
Net Assets£1,373,633£1,148,877£851,446£731,892£590,031£534,207
Shareholder Funds£534,207£472,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts31 December 2025
27 February 2026Change of details for a person with significant control
19 January 2026Confirmation statement with no updates12 January 2026
26 June 2025Unaudited abridged accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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