Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Veridian International UK Limited
- Incorporated
- 29 November 2022 (3 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Susannah Lucy RobertsMark Peter Janse Van RensburgPeter Gavin Clarke
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 22 Ensign Business CentreWestwood WayWestwood Business ParkCoventryCV4 8JA
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Susannah Lucy Roberts
Individual · Notified 14 March 2025
Owns 25–50% of shares
British
Born May 1976 (50)
Mark Peter Janse Van Rensburg
Individual · Notified 13 November 2023
Owns 25–50% of shares
South African
Born August 1964 (62)
Peter Gavin Clarke
Individual · Notified 29 November 2022
Owns 25–50% of shares
South African
Born March 1964 (62)
Holdings 1
Companies where Veridian International UK Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
29 November 2022
Ceased Susannah Lucy Roberts — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- (£1,588)
- Employees
- 3
- Debt Ratio
- 119%
- Current Ratio
- 17.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,618 | £1,783 | |
| Current Assets | £6,874 | £5,083 | £11,881 |
| Creditors (< 1 year) | £400 | £1,865 | £550 |
| Net Current Assets | £6,474 | £3,218 | £11,331 |
| Net Assets | (£1,588) | (£1,679) | (£349) |
| Shareholder Funds | (£1,588) | (£1,679) | (£349) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Micro company accounts | 30 November 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 9 June 2026 | Change of details for a person with significant control | |||
| 9 June 2026 | Change of details for a person with significant control | |||
| 8 June 2026 | Change of details for a person with significant control |
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