What Verastar say about themselves
“We are a trusted UK provider of business services such as, insurance, card payments, broadband & utilities. Simplify costs, boost efficiency & save!”
Verastar Limited
- Incorporated
- 13 November 1998 (27 years)
- Previously known as
- Universal Utilities Limited (until 9 October 2015)Universal Utilities Public Limited Company (until 7 April 2011)Universal Utilities Limited (until 6 December 2006)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- No. 1 DovecoteOld Hall RoadSaleM33 2GS
Website & contact details
- Website
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born January 1977 (49)
Groves, Emma Louise
Secretary · Appointed 5 July 2024
Director · Appointed 11 March 2024
British
Born September 1982 (44)
Director · Appointed 31 October 2020
British
Born November 1975
Officer history (10 former)
30 November 2025
1 September 2025
5 July 2024
Appointed Groves, Emma Louise as Secretary
4 July 2024
Resigned Hill, Gillian Elizabeth as Secretary
14 May 2024
11 March 2024
11 March 2024
20 July 2021
31 October 2020
31 October 2020
31 July 2019
Resigned Palmer, Janette as Director
3 December 2015
Appointed Hill, Gillian Elizabeth as Secretary
3 December 2015
Resigned Shaw, Emma Louise as Secretary
12 February 2014
22 February 2013
Appointed Shaw, Emma Louise as Secretary
22 February 2013
Resigned Whelton, Mark Kevin as Secretary
28 November 2011
26 April 2011
Resigned Palmer, Stephen as Director
20 June 2008
Resigned Eagleton, Antony Sean as Director
1 July 2007
Appointed Eagleton, Antony Sean as Director
1 June 2007
Appointed Palmer, Janette as Director
14 March 2006
13 November 1998
Appointed Palmer, Stephen as Director
13 November 1998
Appointed Whelton, Mark Kevin as Secretary
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
Private Limited Company
Reg. no. 9806661
Holdings 6
Companies where Verastar Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Registration of a charge | |||
| 24 June 2026 | Director's details changed | |||
| 3 February 2026 | Full accounts | 30 April 2025 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 25 November 2025 | Confirmation statement with no updates | 13 November 2025 |
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