Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Veriforce Holdings Limited
- Incorporated
- 7 July 2009 (17 years)
- Previously known as
- Alcumus Holdings Limited (until 5 January 2026)Sypol Holdings Limited (until 29 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Axys House Heol CrochendyParc NantgarwCardiffCF15 7TW
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
American
Born May 1973 (53)
James, Sam
Secretary · Appointed 31 October 2022
Director · Appointed 21 June 2019
British
Born October 1983 (43)
Officer history (23 former)
15 October 2026
15 October 2026
Resigned Lane, Hite Colby as Director
1 May 2025
1 May 2025
Appointed Lane, Hite Colby as Director
19 December 2024
19 December 2024
31 October 2022
Resigned Chetri, Suzie as Secretary
31 October 2022
Appointed James, Sam as Secretary
8 March 2022
Resigned Rosenberg, Nicholas as Director
8 March 2022
28 August 2019
Appointed Rosenberg, Nicholas as Director
28 August 2019
Resigned Holding, Chloe Chandra as Director
21 June 2019
24 January 2019
24 January 2019
Appointed Chetri, Suzie as Secretary
19 April 2018
8 September 2017
8 August 2017
8 August 2017
Appointed Holding, Chloe Chandra as Director
1 July 2016
1 July 2016
8 April 2016
Resigned Stringer, Arthur as Secretary
8 April 2016
9 October 2015
9 October 2015
Resigned Morgan, Robert as Director
9 October 2015
9 October 2015
1 July 2015
7 July 2014
7 July 2014
Appointed Stringer, Arthur as Secretary
30 June 2014
Resigned Livingstone, Anthony as Secretary
30 June 2014
12 March 2014
31 May 2013
20 March 2013
Appointed Morgan, Robert as Director
21 March 2012
16 March 2012
15 September 2011
9 September 2011
30 June 2011
Appointed Livingstone, Anthony as Secretary
30 June 2011
1 January 2010
7 August 2009
7 August 2009
7 August 2009
7 August 2009
7 August 2009
7 July 2009
7 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13892607
Holdings 5
Companies where Veriforce Holdings 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
Former controllers (1)
19 November 2024
Ceased Alcumus Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 5 January 2026 | Certificate of change of name | |||
| 8 September 2025 | Other filing | |||
| 8 September 2025 | Other filing | |||
| 8 September 2025 | Accounts filing |
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