Vebra Solutions Limited

Active04529917 Private limited company
Incorporated
9 September 2002 (24 years)
Industry
Other software publishing (58290)
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 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 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 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)
Director · Appointed 15 July 2025
Also at PSG Web Services Limited, Yourkeys Technology Limited, Salesseek Limited · more companies
British
Born May 1990 (36)
O'Carroll, Derek St John
Director · Appointed 15 July 2025
Irish
Born June 1968 (58)
Officer history (29 former)
15 July 2025
Appointed Pleydell, Thomas James as Director
15 July 2025
Appointed Shaw, Nicholas John as Director
15 July 2025
Appointed Iannucci-Dawson, Riccardo as Director
15 July 2025
Appointed O'Carroll, Derek St John as Director
15 July 2025
Resigned Fletcher, Samantha as Director
15 July 2025
Resigned Bryant, Charles Roy 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
8 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
28 April 2016
Resigned Scott, Graeme Nicholas as Director
7 October 2014
Appointed Scott, Graeme Nicholas as Director
7 October 2014
Resigned Goddard, Mark David as Secretary
17 December 2013
Resigned Hudson, Alan as Director
17 December 2013
Resigned Singer, Darren David as Director
17 December 2013
Resigned Miller, Andrew Arthur as Director
16 February 2012
Appointed Hudson, Alan as Director
18 April 2011
Appointed Singer, Darren David as Director
2 November 2009
Appointed Miller, Andrew Arthur as Director
2 November 2009
Resigned Castro, Nicholas as Director
15 May 2009
Resigned Wright, Claire Elizabeth as Secretary
15 May 2009
Appointed Goddard, Mark David as Secretary
8 June 2007
Resigned Storey, Graham Neil as Director
8 June 2007
Appointed Wright, Claire Elizabeth as Secretary
8 June 2007
Appointed Goddard, Mark David as Director
8 June 2007
Resigned Miller, Andrew Arthur as Secretary
8 June 2007
Appointed Castro, Nicholas as Director
8 June 2007
Resigned Miller, Andrew Arthur 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
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 Hamilton, Iain Maclachlan as Director
9 August 2006
Resigned Ayliffe, George David as Director
5 February 2004
Appointed Mccluskey, Stephen as Director
24 December 2003
Resigned Nicholson, Blythe as Director
24 December 2003
Resigned Gudgeon, Clifford Barry as Director
24 December 2003
Resigned Quickmire, Colin as Director
9 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 September 2002
Appointed Nicholson, Blythe as Director
9 September 2002
Appointed Gudgeon, Clifford Barry as Director
9 September 2002
Appointed Quickmire, Colin as Director
9 September 2002
Appointed Ayliffe, George David as Director
9 September 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
9 September 2002
Appointed Hamilton, Iain Maclachlan as Director
9 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
9 September 2002
Appointed Ayliffe, George David as Secretary
9 September 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee 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
Limited Company
Reg. no. 03919424

Holdings 7

Companies where Vebra Solutions 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
1 June 2026Confirmation statement with no updates22 May 2026
Show all recent filings

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