Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Veoneer UK Safety Systems Ltd
- Incorporated
- 5 May 2023 (3 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Kimberly Ellen ActisXavier Claude HucheChristian André Michel Quellier
- Owned by
- Justin Michael Richard FishDino Michael CusumanoKim Adams Marvin
- Accounts type
- Small
- Region
- West Midlands
- Address
- Coventry University Technology ParkPuma WayCoventryCV1 2TT
Officers 4 active
Officer details are public data from the Companies House register.
Actis, Kimberly Ellen
Director · Appointed 1 June 2026
American
Born August 1965 (61)
Huche, Xavier Claude
Director · Appointed 1 June 2026
French
Born November 1974
Corporate Secretary · Appointed 21 March 2025
Quellier, Christian André Michel
Director · Appointed 3 June 2024
French
Born April 1968 (58)
Officer history (2 former)
1 June 2026
Appointed Actis, Kimberly Ellen as Director
1 June 2026
Appointed Huche, Xavier Claude as Director
30 April 2026
Resigned Heiner Wendels, Amelie Maria Petersdotter as Director
21 March 2025
3 June 2024
Appointed Quellier, Christian André Michel as Director
29 January 2024
Resigned Landberg, Lars Mikael as Director
5 May 2023
Appointed Landberg, Lars Mikael as Director
5 May 2023
Appointed Heiner Wendels, Amelie Maria Petersdotter as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Justin Michael Richard Fish
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
American
Born April 1982 (44)
Dino Michael Cusumano
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
American
Born August 1974 (52)
Kim Adams Marvin
Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
American
Born November 1961
Former controllers (4)
18 December 2024
Ceased John Michael Becker — Owns 25–50% of shares
1 March 2024
Ceased Antonio Francesco Weiss — Owns 25–50% of shares
1 March 2024
Ceased Eric Stuart Schwartz — Owns 25–50% of shares
1 March 2024
Ceased Joshua Linder Steiner — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £17,606
- Employees
- 2
- Current Ratio
- 1.3x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £184,678 |
| Debtors | £167,072 |
| Cash | £17,606 |
| Creditors (< 1 year) | £144,388 |
| Net Current Assets | £40,290 |
| Shareholder Funds | £40,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 14 May 2025 | Confirmation statement with no updates | 4 May 2025 | 3 | |
| 7 May 2025 | Cessation of a person with significant control | 1 | ||
| 7 May 2025 | Notification of a person with significant control | 2 | ||
| 9 April 2025 | Appointment of a secretary | 2 |
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