Veeqo Limited

Active08391581 Private limited company
Incorporated
6 February 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Amazon.Com, Inc.
Accounts type
Full
Region
Wales
Address
Technium 2
Kings Road
Swansea
SA1 8PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
British
Born June 1980 (46)
Director · Appointed 1 November 2021
British
Born November 1973
Director · Appointed 6 February 2013
British
Born September 1978 (48)
Officer history (5 former)
15 July 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
14 June 2023
Appointed Cooper, Anna Elisabeth as Director
1 June 2023
1 November 2021
Appointed Simpson, Alexander Daniel Keeler as Director
1 November 2021
Appointed Mitre Secretaries Limited as Corporate Secretary
1 November 2021
Appointed Bansal, Vishal as Director
1 November 2021
Resigned Fincham, Martin Dale as Director
1 November 2021
Resigned Bolton, Richard as Director
11 November 2020
Resigned Davidson, Paul Nigel as Director
2 March 2020
Appointed Fincham, Martin Dale as Director
19 March 2019
Appointed Davidson, Paul Nigel as Director
19 March 2019
Appointed Bolton, Richard as Director
6 February 2013
Appointed Warren, Matthew Gareth as Director

Ownership 1 active

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

Amazon.Com, Inc.
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 2620453
Former controllers (1)
19 March 2019
Ceased Matthew Gareth Warren — Has significant influence or control

Financials

Net Assets
(£299,623)
down £146,567 (96%)
Cash
£705,064
down £469,786 (40%)
Profit
(£1,195,058)
up £955,860 (44%)
Employees
49
up 6 (14%)
Debt Ratio
118%
Current Ratio
1.7x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 (£153,056) (£299,623)
Balance sheet detail
20212020
Fixed Assets£56,874£51,770
Current Assets£1,613,048£1,236,188
Cash£705,064£1,174,850
Creditors (< 1 year)£928,362£491,921
Creditors (> 1 year)£1,032,651£942,286
Net Current Assets£684,686£744,267
Net Assets(£299,623)(£153,056)
Shareholder Funds(£299,623)(£153,056)

Filings 92

DateDescriptionMade Up ToPagesPDF
4 June 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates1 April 2026
1 December 2025Director's details changed
8 September 2025Full accounts31 December 2024
1 April 2025Confirmation statement with no updates1 April 2025
Show all 92 filings

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