Filing status
- Accounts due
- 27 June 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Velocity Technology Solutions UK Holdings Limited
- Incorporated
- 21 March 2013 (13 years)
- Previously known as
- Velocity Technology Solutions UK Limited (until 12 December 2013)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Scotland
- Address
- Third Floor Turnberry House175 West George StreetGlasgowG2 2LB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2024
British
Born March 1973 (53)
Director · Appointed 29 May 2024
British
Born December 1961 (64)
Director · Appointed 29 May 2024
British
Born May 1969 (57)
Officer history (12 former)
24 October 2025
29 May 2024
29 May 2024
29 May 2024
29 January 2024
29 January 2024
29 November 2022
22 December 2021
22 December 2021
30 December 2020
30 December 2020
Resigned Kloeblen, Steven as Director
30 December 2020
30 December 2020
30 December 2020
Resigned Burness Paull LLP as Corporate Secretary
30 December 2020
Resigned Heller, Christopher as Secretary
30 December 2020
30 December 2020
30 December 2020
1 August 2019
Resigned Angell, Keith Gordon as Director
1 July 2019
1 July 2019
1 July 2019
Appointed Kloeblen, Steven as Director
1 July 2019
Appointed Heller, Christopher as Secretary
17 September 2015
Appointed Angell, Keith Gordon as Director
17 September 2015
Resigned Bruno, Thomas as Director
18 November 2013
Appointed Burness Paull LLP as Corporate Secretary
21 March 2013
Appointed Bruno, Thomas 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.
Holdings 1
Companies where Velocity Technology Solutions UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
29 January 2024
Ceased Remote Dba Experts LLC — Has significant influence or control
Financials
Balance sheet as at 31 December 2023 · small accounts
- Net Assets
- (£107,118)
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £768,153 | £10,428,112 | £10,428,112 | ||
| Current Assets | £13,428,817 | ||||
| Debtors | £13,261,323 | ||||
| Cash | £167,494 | ||||
| Creditors (< 1 year) | £4,535,230 | £3,790,825 | £3,263,341 | £2,843,341 | |
| Creditors (> 1 year) | £6,000,000 | £6,000,000 | £6,095,991 | £6,095,991 | |
| Net Current Assets | £7,649,883 | (£3,790,825) | (£3,263,341) | (£2,843,341) | |
| Net Assets | (£107,118) | £216,891 | £637,287 | £1,068,780 | £1,488,780 |
| Shareholder Funds | £216,891 | £637,287 | £1,068,780 | £1,488,780 | |
| Turnover | £6,187,048 | ||||
| Cost of Sales | £2,624,428 | ||||
| Gross Profit | £3,562,620 | ||||
| Admin Expenses | £3,384,022 | £0 | £1,486 | ||
| Staff Costs | £2,921,280 | ||||
| Operating Profit | £178,598 | ||||
| Profit Before Tax | (£234,380) | (£420,000) | (£421,486) | ||
| Tax | £0 | (£282) | |||
| Profit for Period | (£234,380) | (£420,000) | (£421,204) | ||
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Registered office address changed | |||
| 30 June 2026 | Resolutions | |||
| 22 June 2026 | Insolvency filing | |||
| 22 June 2026 | Share capital filing | |||
| 22 June 2026 | Statement of capital |
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