Veramark Assurance

Active12370476 Private company limited by guarantee
Incorporated
18 December 2019 (6 years)
Previously known as
The Copper Mark (until 12 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other education n.e.c. (85590)
Directors
Kerri Erin Abbott
Francisco Kennedy Araujo De Souza
Sacha Akira Backes
Accounts type
Small
Region
South West
Address
C/o Bishop Fleming LLP
10 North Place
Cheltenham
GL50 4DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 16 active

Officer details are public data from the Companies House register.

Abbott, Kerri Erin
Director · Appointed 23 September 2026
American
Born August 1976 (50)
Araujo De Souza, Francisco Kennedy
Director · Appointed 23 September 2026
Brazilian
Born November 1969
Backes, Sacha Akira
Director · Appointed 23 September 2026
Luxembourger
Born November 1972
Dhliwayo, Mutuso
Director · Appointed 23 September 2026
Zimbabwean
Born January 1975 (51)
Gratton, Pierre Andre
Director · Appointed 23 September 2026
Canadian
Born October 1964 (62)
Director · Appointed 23 September 2026
British
Born May 1977 (49)
Kolvenbach, Robin
Director · Appointed 23 September 2026
German
Born October 1985 (41)
Paquin, Richard William
Director · Appointed 23 September 2026
Canadian
Born July 1960 (66)
Pierre, Beatrice
Director · Appointed 23 September 2026
Canadian
Born September 1978 (48)
Punte, Sophie Sabine
Director · Appointed 23 September 2026
Dutch
Born January 1970 (56)
Vaccari, Andrea Joan
Director · Appointed 23 September 2026
American,Canadian
Born November 1975
Wright, Christy Reese
Director · Appointed 23 September 2026
American
Born January 1971 (55)
Ortega Pacheco, Daniel Vicente
Director · Appointed 10 March 2026
Ecuadorean,Costa Rican
Born January 1982 (44)
Benoit, Daniel Arnold
Director · Appointed 13 May 2024
Canadian
Born July 1967 (59)
Canter Weikel, Marielle Jean
Director · Appointed 15 October 2021
American
Born February 1979 (47)
Director · Appointed 15 December 2020
British
Born January 1970 (56)
Officer history (11 former)
23 September 2026
Appointed Pierre, Beatrice as Director
23 September 2026
Appointed Vaccari, Andrea Joan as Director
23 September 2026
Appointed Backes, Sacha Akira as Director
23 September 2026
Appointed Punte, Sophie Sabine as Director
23 September 2026
Appointed Gratton, Pierre Andre as Director
23 September 2026
Appointed Heymann, Terence as Director
23 September 2026
Appointed Kolvenbach, Robin as Director
23 September 2026
Appointed Paquin, Richard William as Director
23 September 2026
Appointed Araujo De Souza, Francisco Kennedy as Director
23 September 2026
Resigned Cohen, Elizabeth as Director
23 September 2026
Appointed Dhliwayo, Mutuso as Director
23 September 2026
Appointed Wright, Christy Reese as Director
23 September 2026
Appointed Abbott, Kerri Erin as Director
23 September 2026
Resigned Assem, Farida Louise as Director
23 September 2026
Resigned Loveitt, Mark Elson as Director
23 September 2026
Resigned Brulhart Banyiyezako, Michele as Director
10 March 2026
Appointed Ortega Pacheco, Daniel Vicente as Director
18 June 2024
Appointed Assem, Farida Louise as Director
13 May 2024
Appointed Benoit, Daniel Arnold as Director
1 May 2024
Appointed Cohen, Elizabeth as Director
1 May 2024
Resigned Chokoualé Datou, Laurent as Director
31 January 2024
Resigned Ballantyne, Cate Ann as Director
22 November 2023
Resigned Cantallopts Araya, Jorge Iván as Director
1 February 2023
Appointed Chokoualé Datou, Laurent as Director
1 February 2023
Resigned Servin, Geraud as Director
18 October 2022
Resigned Wood Huidobro, Alejandra as Director
17 October 2022
Appointed Cantallopts Araya, Jorge Iván as Director
23 March 2022
Appointed Ballantyne, Cate Ann as Director
15 October 2021
Appointed Canter Weikel, Marielle Jean as Director
31 December 2020
Resigned Stewart Carter, Assheton Louis as Director
15 December 2020
Appointed Cooke, Ian Stanley as Director
20 November 2020
Resigned Field, Stella Jane as Director
2 April 2020
Appointed Wood Huidobro, Alejandra as Director
18 December 2019
Appointed Field, Stella Jane as Director
18 December 2019
Appointed Brulhart Banyiyezako, Michele as Director
18 December 2019
Appointed Servin, Geraud as Director
18 December 2019
Appointed Loveitt, Mark Elson as Director
18 December 2019
Appointed Stewart Carter, Assheton Louis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£138,100)
Cash
£1,806,697
Employees
11
Debt Ratio
106%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £120,068 (£256,294) (£264,864) (£218,922) (£134,410) (£138,100)
Balance sheet detail
202520242023202220212020
Fixed Assets£66,210£54,840£59,778£49,806£49,227£1,543
Current Assets£2,227,710£1,785,587£1,361,123£749,495£314,472£305,131
Debtors£198,243£221,900£176,290
Cash£1,806,697£1,369,574£1,162,880£387,111£92,572£128,841
Creditors (< 1 year)£2,183,769£1,495,948£1,168,540£568,363£398,359£186,313
Creditors (> 1 year)£248,251£478,889£471,283£495,802£221,634
Net Current Assets£43,941£289,639£192,583£181,132(£83,887)£118,818
Net Assets(£138,100)(£134,410)(£218,922)(£264,864)(£256,294)£120,068
Shareholder Funds(£138,100)(£134,410)(£218,922)(£264,864)(£256,294)£120,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Memorandum and Articles of Association

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