Introduction
Watch Company
V
VELOCITI BUS SOLUTIONS LIMITED
VELOCITI BUS SOLUTIONS LIMITED is an active company incorporated on 18 September 2015 with the registered office located in Bromsgrove. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VELOCITI BUS SOLUTIONS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09784301
LTD Company
Age
10 Years
Incorporated 18 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
EPM HOLDINGS LIMITED
From: 18 September 2015To: 19 July 2023
Address
20 Harris Business Park Hanbury Road Bromsgrove, B60 4BD,
Previous Addresses
20 Harris Business Park Hanbury Road Bromsgrove B60 4DJ United Kingdom
From: 18 September 2015To: 16 February 2026
33 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Funding Round
Oct 17
Capital Allotment Shares
Capital Reduction
Oct 17
Capital Cancellation Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
6
Funding
19
Officers
2
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
HEWITT, Jeff
ActiveHarris Business Park, BromsgroveB60 4BD
Born September 1971
Director
Appointed 08 Jun 2024
HEWITT, Jeff
Harris Business Park, BromsgroveB60 4BD
Born September 1971
Director
08 Jun 2024
Active
WILSON, Carly Anne
ActiveHarris Business Park, BromsgroveB60 4BD
Born November 1982
Director
Appointed 16 Sept 2024
WILSON, Carly Anne
Harris Business Park, BromsgroveB60 4BD
Born November 1982
Director
16 Sept 2024
Active
ANTON, Jonothon
ResignedHanbury Road, BromsgroveB60 4DJ
Born February 1986
Director
Appointed 08 Sept 2017
Resigned 26 Jul 2025
ANTON, Jonothon
Hanbury Road, BromsgroveB60 4DJ
Born February 1986
Director
08 Sept 2017
Resigned 26 Jul 2025
Resigned
BROOKES, Nicolas John
ResignedHanbury Road, BromsgroveB60 4DJ
Born January 1979
Director
Appointed 18 Sept 2015
Resigned 26 Jul 2025
BROOKES, Nicolas John
Hanbury Road, BromsgroveB60 4DJ
Born January 1979
Director
18 Sept 2015
Resigned 26 Jul 2025
Resigned
CHURCHILL, Ian
ResignedHanbury Road, BromsgroveB60 4DJ
Born June 1969
Director
Appointed 21 Feb 2020
Resigned 10 Apr 2024
CHURCHILL, Ian
Hanbury Road, BromsgroveB60 4DJ
Born June 1969
Director
21 Feb 2020
Resigned 10 Apr 2024
Resigned
DARRAGH, Jim
ResignedHanbury Road, BromsgroveB60 4DJ
Born March 1973
Director
Appointed 15 Apr 2024
Resigned 16 Sept 2024
DARRAGH, Jim
Hanbury Road, BromsgroveB60 4DJ
Born March 1973
Director
15 Apr 2024
Resigned 16 Sept 2024
Resigned
HANLON, Matthew Laurence
ResignedHanbury Road, BromsgroveB60 4DJ
Born April 1972
Director
Appointed 18 Sept 2015
Resigned 31 Dec 2024
HANLON, Matthew Laurence
Hanbury Road, BromsgroveB60 4DJ
Born April 1972
Director
18 Sept 2015
Resigned 31 Dec 2024
Resigned
HIPKISS, Adrian Mark
ResignedHanbury Road, BromsgroveB60 4DJ
Born November 1965
Director
Appointed 15 Apr 2024
Resigned 08 Jun 2024
HIPKISS, Adrian Mark
Hanbury Road, BromsgroveB60 4DJ
Born November 1965
Director
15 Apr 2024
Resigned 08 Jun 2024
Resigned
HYMAN, Gary David
ResignedHanbury Road, BromsgroveB60 4DJ
Born November 1965
Director
Appointed 20 Apr 2020
Resigned 26 Jul 2025
HYMAN, Gary David
Hanbury Road, BromsgroveB60 4DJ
Born November 1965
Director
20 Apr 2020
Resigned 26 Jul 2025
Resigned
MORRIS, Edward Peter
ResignedHanbury Road, BromsgroveB60 4DJ
Born May 1948
Director
Appointed 11 Nov 2015
Resigned 21 Feb 2020
MORRIS, Edward Peter
Hanbury Road, BromsgroveB60 4DJ
Born May 1948
Director
11 Nov 2015
Resigned 21 Feb 2020
Resigned
MOSELEY, Adam William
ResignedHanbury Road, BromsgroveB60 4DJ
Born August 1976
Director
Appointed 08 Sept 2017
Resigned 30 Sept 2020
MOSELEY, Adam William
Hanbury Road, BromsgroveB60 4DJ
Born August 1976
Director
08 Sept 2017
Resigned 30 Sept 2020
Resigned
POWELL, Jacqueline Mary
ResignedHanbury Road, BromsgroveB60 4DJ
Born November 1962
Director
Appointed 18 Sept 2015
Resigned 08 Sept 2017
POWELL, Jacqueline Mary
Hanbury Road, BromsgroveB60 4DJ
Born November 1962
Director
18 Sept 2015
Resigned 08 Sept 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Velociti Group Limited
ActiveHarris Business Park, BromsgroveB60 4BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Velociti Group Limited
Harris Business Park, BromsgroveB60 4BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2020
Active
Mr Edward Peter Morris
CeasedHanbury Road, BromsgroveB60 4DJ
Born May 1948
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Feb 2020
Mr Edward Peter Morris
Hanbury Road, BromsgroveB60 4DJ
Born May 1948
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 21 Feb 2020
Ceased
Ms Jacqueline Mary Powell
CeasedHanbury Road, BromsgroveB60 4DJ
Born November 1962
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 08 Sept 2017
Ms Jacqueline Mary Powell
Hanbury Road, BromsgroveB60 4DJ
Born November 1962
Voting rights 25 to 50 percent as trust
06 Apr 2016
Ceased 08 Sept 2017
Ceased
Filing History
68
Description
Type
Date Filed
Document
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
16 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2026
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2023
27 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2020
3 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2020
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2017
12 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2016