Vebra Limited

Active03919424 Private limited company
Incorporated
4 February 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
Also at PSG Web Services Limited, Yourkeys Technology Limited, Salesseek Limited · more companies
British
Born May 1990 (36)
Director · Appointed 15 July 2025
Also at PSG Web Services Limited, Yourkeys Technology Limited, Salesseek Limited · more companies
British
Born November 1987
Director · Appointed 15 July 2025
Also at PSG Web Services Limited, Yourkeys Technology Limited, Salesseek Limited · more companies
British
Born June 1971 (55)
Officer history (30 former)
15 July 2025
Resigned Bryant, Charles Roy as Director
15 July 2025
Appointed Pleydell, Thomas James as Director
15 July 2025
Appointed Shaw, Nicholas John as Director
15 July 2025
Resigned Fletcher, Samantha as Director
15 July 2025
Appointed Iannucci-Dawson, Riccardo as Director
2 August 2021
Appointed Fletcher, Samantha as Director
2 August 2021
Resigned Glenister, Scott as Director
26 October 2020
Appointed Glenister, Scott as Director
26 October 2020
Resigned Sayer, David Paul as Director
6 March 2020
Appointed Sayer, David Paul as Director
6 March 2020
Resigned Edwards, Neil John as Director
31 May 2019
Resigned Botha, Andrew James as Director
29 April 2019
Appointed Edwards, Neil John as Director
30 September 2018
Resigned Chesterman, Alexander Edward as Director
20 September 2018
Appointed Botha, Andrew James as Director
7 June 2018
Appointed Bryant, Charles Roy as Director
4 May 2018
Resigned Goddard, Mark David as Director
28 April 2016
Appointed Chesterman, Alexander Edward as Director
17 December 2013
Appointed Goddard, Mark David as Director
17 December 2013
Resigned Tranter, Philip Mark as Secretary
17 December 2013
Resigned Ciechan, Emma Marie as Director
17 December 2013
Resigned Davis, Sarah Andrea as Director
30 June 2012
Appointed Tranter, Philip Mark as Secretary
30 June 2012
Appointed Ciechan, Emma Marie as Director
30 June 2012
Resigned Boardman, Philip Edward as Director
30 June 2012
Resigned Boardman, Philip Edward as Secretary
29 October 2010
Appointed Davis, Sarah Andrea as Director
29 October 2010
Resigned Buckley, Samuel Alan as Director
8 June 2007
Appointed Boardman, Philip Edward as Director
8 June 2007
Resigned Miller, Andrew Arthur as Director
8 June 2007
Appointed Buckley, Samuel Alan as Director
8 June 2007
Resigned Miller, Andrew Arthur as Secretary
8 June 2007
Appointed Boardman, Philip Edward as Secretary
8 June 2007
Resigned Storey, Graham Neil as Director
1 January 2007
Appointed Miller, Andrew Arthur as Secretary
31 December 2006
Resigned Beswitherick, David Peter as Secretary
10 October 2006
Appointed Beswitherick, David Peter as Secretary
10 October 2006
Resigned Miller, Andrew Arthur as Secretary
9 August 2006
Appointed Storey, Graham Neil as Director
9 August 2006
Resigned Hamilton, Iain Maclachlan as Director
9 August 2006
Appointed Miller, Andrew Arthur as Director
9 August 2006
Resigned Mccluskey, Stephen as Director
9 August 2006
Appointed Miller, Andrew Arthur as Secretary
9 August 2006
Resigned Ayliffe, George David as Secretary
9 August 2006
Resigned Ayliffe, George David as Director
24 February 2005
Appointed Mccluskey, Stephen as Director
24 December 2003
Resigned Quickmire, Colin as Director
24 December 2003
Resigned Gudgeon, Clifford Barry as Director
24 December 2003
Resigned Nicholson, Blythe as Director
6 June 2000
Appointed Ayliffe, George David as Secretary
6 June 2000
Appointed Ayliffe, George David as Director
6 June 2000
Appointed Gudgeon, Clifford Barry as Director
6 June 2000
Resigned Nicholson, Blythe as Secretary
6 June 2000
Appointed Hamilton, Iain Maclachlan as Director
28 February 2000
Appointed Nicholson, Blythe as Director
28 February 2000
Appointed Quickmire, Colin as Director
28 February 2000
Appointed Nicholson, Blythe as Secretary
28 February 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 February 2000
Resigned York Place Company Secretaries Limited as Corporate Director
4 February 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 February 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 February 2000
Appointed York Place Company Secretaries Limited as Corporate Director

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
Limited Company
Reg. no. 04956122

Holdings 3

Companies where Vebra Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
1 June 2026Confirmation statement with no updates21 May 2026
25 February 2026Secretary's details changed
30 September 2025Other filing
Show all recent filings

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