Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Veritas International Consultancy Limited
- Incorporated
- 9 June 2004 (22 years)
- Previously known as
- Veritas (Bournemouth) Limited (until 23 September 2009)Veritas International Consultants Limited (until 14 November 2007)
- Industry
- Private security activities (80100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 Old Bond StreetLondonW1S 4PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 June 2004
British
Director · Appointed 9 June 2004
British
Born April 1970 (56)
Director · Appointed 9 June 2004
Scottish
Born March 1974 (52)
Officer history (1 former)
27 March 2005
9 June 2004
9 June 2004
9 June 2004
9 June 2004
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
Reg. no. 07959583
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Seahorse International Associates Limited Owns 75–100% of shares
Veritas International Consultancy Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,734,454
- Cash
- £253,925
- Employees
- 6
- Debt Ratio
- 34%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,046,576 | £1,617,991 | £905,557 | £863,430 | £810,074 | £333,311 | £97,758 |
| Current Assets | £579,259 | £820,897 | £915,336 | £1,203,280 | £436,232 | £829,502 | £1,231,185 |
| Debtors | £309,944 | £51,102 | £9,697 | £195,286 | £91,647 | £113,781 | £116,810 |
| Cash | £253,925 | £456,963 | £895,139 | £1,007,994 | £344,585 | £715,721 | £1,114,375 |
| Creditors (< 1 year) | £782,043 | £713,209 | £572,161 | £607,372 | £48,960 | £21,502 | £42,034 |
| Creditors (> 1 year) | £0 | £16,000 | £40,000 | £64,000 | £88,000 | £112,000 | |
| Net Current Assets | (£202,784) | £107,688 | £343,175 | £595,908 | £387,272 | £808,000 | £1,189,151 |
| Net Assets | £1,734,454 | £1,575,151 | £1,192,746 | £1,389,490 | £1,083,408 | £1,026,901 | |
| Shareholder Funds | £1,734,454 | £1,575,151 | £1,192,746 | £1,389,490 | £1,083,408 | £1,026,901 | £1,286,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 11 June 2025 | Confirmation statement with updates | 9 June 2025 | ||
| 30 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 24 March 2025 | Registered office address changed |
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