Veratem Limited

Active06887238 Private limited company
Incorporated
24 April 2009 (17 years)
Industry
Publishing of computer games (58210)
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Ian Patrick Williams
Owned by
Ian Patrick Williams
Andrew James Williamson
Accounts type
Micro entity
Region
South East
Address
134 High Street
Hythe
CT21 5LB

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williamson, Andrew James
Secretary · Appointed 28 April 2021
Williams, Ian Patrick
Director · Appointed 24 April 2009
British
Born February 1964 (62)
Director · Appointed 24 April 2009
British
Born September 1965 (61)
Officer history (6 former)
28 April 2021
Resigned Marsh, Daniel Frey as Director
28 April 2021
Resigned Marsh, Daniel Frey as Secretary
28 April 2021
Appointed Williamson, Andrew James as Secretary
28 April 2021
Resigned Buxton, Simon as Director
15 June 2018
Resigned Moore, Terence James as Director
15 June 2018
Resigned Blatherwick, Michael Paul as Director
30 April 2009
Appointed Blatherwick, Michael Paul as Director
30 April 2009
Appointed Buxton, Simon as Director
30 April 2009
Appointed Moore, Terence James as Director
24 April 2009
Appointed Veratem Ltd as Corporate Director
24 April 2009
Resigned Veratem Ltd as Corporate Director
24 April 2009
Appointed Marsh, Daniel Frey as Secretary
24 April 2009
Appointed Williamson, Andrew James as Director
24 April 2009
Appointed Marsh, Daniel Frey as Director
24 April 2009
Appointed Williams, Ian Patrick as Director

Ownership 2 active

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

Ian Patrick Williams
Individual · Notified 15 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Individual · Notified 24 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1965 (61)
Former controllers (1)
15 June 2018
Ceased Mr Michael Paul Blatherwick — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£12,193
Employees
5
Debt Ratio
82%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £212,422 £211,398 £214,024 £177,836 £95,141 £20,255 £12,193
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,898£32,218£40,191£50,149£4,749£5,994£6,496
Current Assets£49,086£41,469£94,323£153,645£315,866£285,181£326,469
Creditors (< 1 year)£50,331£46,264£8,513(£8,556)£101,731£76,952£111,279
Creditors (> 1 year)£25,400£30,864
Net Current Assets(£1,245)(£4,795)£85,810£162,201£214,135£208,229£215,190
Net Assets£12,193£20,255£95,141£177,836£214,024£211,398£212,422
Shareholder Funds£12,193£20,255£95,141£177,836£214,024£211,398£212,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates26 June 2026
30 April 2026Confirmation statement with no updates24 April 2026
28 April 2026Micro company accounts30 April 2025
28 April 2026Change of details for a person with significant control
27 April 2026Secretary's details changed
Show all recent filings

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