Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 3 October 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Veris UK Limited
- Incorporated
- 31 August 2006 (20 years)
- Previously known as
- Irish Estates UK Limited (until 26 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Combined facilities support activities (81100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Lighthouse368 Gray's Inn RoadLondonWC1X 8BB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born December 1972 (53)
Director · Appointed 1 September 2023
British
Born September 1984 (42)
Director · Appointed 15 January 2021
British
Born October 1980 (46)
Miah, Shakamal
Secretary · Appointed 1 May 2019
Officer history (28 former)
5 August 2024
1 August 2024
1 September 2023
1 September 2023
1 September 2023
1 September 2023
Resigned Neville, Thomas, Mr. as Director
31 December 2022
Appointed Neville, Thomas, Mr. as Director
31 December 2022
15 January 2021
15 January 2021
26 August 2019
31 May 2019
31 May 2019
1 May 2019
Resigned Deasy, Mary-Ann as Secretary
1 May 2019
Appointed Miah, Shakamal as Secretary
17 December 2018
17 December 2018
17 December 2018
1 August 2018
1 August 2018
31 July 2018
31 December 2017
1 September 2016
Appointed Deasy, Mary-Ann as Secretary
31 August 2016
Resigned Carey, Emer as Secretary
6 February 2015
6 February 2015
6 February 2015
6 February 2015
6 February 2015
5 February 2015
Resigned Deasy, Mary-Ann as Secretary
5 February 2015
Appointed Carey, Emer as Secretary
28 September 2012
28 September 2012
Appointed Deasy, Mary-Ann as Secretary
28 September 2012
28 September 2012
Resigned Carey, Emer as Secretary
28 September 2012
28 September 2012
28 September 2012
2 June 2011
Appointed Carey, Emer as Secretary
2 June 2011
Resigned Weygandt, James as Secretary
10 December 2010
30 October 2009
30 October 2009
30 October 2009
30 October 2009
30 October 2009
30 October 2009
Appointed Weygandt, James as Secretary
15 July 2009
15 July 2009
Resigned O'Donaghue, John as Director
15 July 2009
Resigned O'Donaghue, John as Secretary
6 November 2008
6 November 2008
Appointed O'Donaghue, John as Director
6 November 2008
Appointed O'Donaghue, John as Secretary
6 November 2008
12 November 2007
31 August 2007
Resigned Ivers, Ross as Director
28 May 2007
31 August 2006
31 August 2006
Appointed Ivers, Ross as Director
31 August 2006
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. 02808311
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aramark Limited Owns 75–100% of shares
Aramark CCT Trustees Limited Owns 75–100% of shares
Aramark Defence Services Limited Owns 75–100% of shares
Aramark Trustees Limited Owns 75–100% of shares
Entier Limited Owns 75–100% of shares
Graysons Hospitality Limited Owns 75–100% of shares
By Word of Mouth Limited Owns 75–100% of shares
Graysons Limited Owns 75–100% of shares
Graysons Restaurants Limited Owns 75–100% of shares
Word on the Street (UK Events) Limited Owns 75–100% of shares
One Circle Events Limited Owns 75–100% of shares
Wilson Vale Holdings Limited Owns 75–100% of shares
Wilson Vale Catering Management Limited Owns 75–100% of shares
Trinity Purchasing UK Limited Owns 75–100% of shares
Veris UK Limited This company Owns 75–100% of shares
Aramark Workplace Solutions (UK) Ltd. Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 7 August 2026 | Full accounts | 3 October 2025 | ||
| 23 October 2025 | Registered office address changed | |||
| 23 October 2025 | Change of details for a person with significant control | |||
| 12 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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