Introduction
Watch Company
V
VERUM WEALTH LTD
VERUM WEALTH LTD is an active company incorporated on 28 November 2013 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VERUM WEALTH LTD was registered 12 years ago.(SIC: 64999)
Status
active
Active since 12 years ago
Company No
SC464736
LTD Company
Age
12 Years
Incorporated 28 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
WELLINGTON WEALTH LIMITED
From: 2 July 2014To: 13 April 2016
ELLIS WEALTH LIMITED
From: 28 November 2013To: 2 July 2014
Address
Tay House 300 Bath Street Glasgow, G2 4JR,
Previous Addresses
6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
From: 29 November 2018To: 6 January 2025
Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
From: 28 November 2013To: 29 November 2018
8 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Apr 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
43
Description
Type
Date Filed
Document
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2019
29 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2018
19 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2016
21 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 July 2014