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Velocix Solutions Limited
- Incorporated
- 10 September 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Sophie Hamon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Finsbury Square5th FloorLondonEC2A 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born June 1971 (55)
Hamon, Sophie
Director · Appointed 13 January 2025
French
Born January 1982 (44)
Director · Appointed 10 September 2018
Canadian
Born January 1967 (59)
Officer history (7 former)
19 January 2026
13 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
Resigned Sharpley, David Langford as Director
11 January 2024
11 January 2024
9 June 2021
Resigned Pailleux, Bernard as Director
16 April 2021
16 April 2021
Appointed Sharpley, David Langford as Director
16 April 2021
Resigned Alwan, Basil as Director
16 April 2021
Appointed Pailleux, Bernard as Director
16 October 2019
16 October 2019
Resigned Larbey, Paul Douglas as Director
1 January 2019
Appointed Larbey, Paul Douglas as Director
1 January 2019
Appointed Alwan, Basil as Director
9 October 2018
9 October 2018
10 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13825609
Former controllers (1)
30 December 2022
Ceased Volaris Group UK Holdco Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lifecycle Software Limited Owns 75–100% of shares
WDS Mobile Limited Owns 75–100% of shares
Netengage Ltd Owns 75–100% of shares
Neural Technologies Limited Owns 75–100% of shares
Quortex UK Ltd Owns 75–100% of shares
Transmedia Holdings Limited Owns 75–100% of shares
Transmedia Dynamics Limited Owns 75–100% of shares
Velocix Solutions Limited This company Owns 75–100% of shares
MDS Cem Holdings Limited Owns 75–100% of shares
MDS Global Ltd Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 20 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 20 January 2026 | Appointment of a director | |||
| 14 November 2025 | Registered office address changed | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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