Veeam Software UK Limited

Active06723148 Private limited company
Incorporated
14 October 2008 (18 years)
Industry
Other software publishing (58290)
Directors
Matthew David Bishop
Accounts type
Full
Region
South East
Address
1st Floor West Wing Davidson House
Forbury Square
Reading
RG1 3EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
American
Born September 1970 (56)
Bishop, Matthew David
Director · Appointed 25 May 2023
British
Born January 1969 (57)
Officer history (5 former)
11 August 2026
Appointed Driggs, Dustin Phillip as Director
9 March 2026
Resigned Wong, Mark Sei Yu as Director
25 May 2023
Appointed Bishop, Matthew David as Director
25 July 2022
Appointed Wong, Mark Sei Yu as Director
25 July 2022
Resigned Largent, William Howard as Director
15 November 2017
Resigned Timashev, Ratmir Vilyevich as Director
7 February 2010
Resigned Fisher, Colin Michael as Director
26 November 2008
Appointed Fisher, Colin Michael as Director
26 November 2008
Resigned Wright, Colin Jamison as Director
14 October 2008
Appointed Wright, Colin Jamison as Director
14 October 2008
Appointed Timashev, Ratmir Vilyevich as Director
14 October 2008
Appointed Largent, William Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10458211

Holdings 2

Companies where Veeam Software UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 August 2018
Ceased Vsi Holding UK Ltd — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

VS UK Holdings 2 Limited Owns 75–100% of shares
VS International Holdings Limited Owns 75–100% of shares
Veeam Software UK Limited This company Owns 75–100% of shares
VS UK Holdings 3 Limited Owns 75–100% of shares

Filings 84

Show all 84 filings

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