VS

VELOCIX SOLUTIONS LIMITED

Active

Company number 11560407

London, England · Incorporated 10 September 2018

10 Finsbury Square, 5th Floor, London, EC2A 1AF, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lumine Group Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2022

Funding

2 funding rounds
28 December 2022
Shares allotted · 0 shares allotted
—
1 January 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Memorandum Articles
Incorporation
25 March 2024 View
Resolution
Resolution
25 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2023 View
Resolution
Resolution
29 December 2022 View
Legacy
Capital
29 December 2022 View
Legacy
Insolvency
29 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 December 2022 View
Capital Allotment Shares
Capital
28 December 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Full
Accounts
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Resolution
Resolution
3 September 2021 View
Memorandum Articles
Incorporation
3 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2021 View
Capital Name Of Class Of Shares
Capital
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Gazette Filings Brought Up To Date
Gazette
29 April 2021 View
Gazette Notice Compulsory
Gazette
27 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2019 View
Capital Name Of Class Of Shares
Capital
11 January 2019 View
Resolution
Resolution
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Incorporation Company
Incorporation
10 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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