Velociti Midco Limited is a private limited company registered at 20 Harris Business Park, Hanbury Road, Bromsgrove B60 4DJ. Incorporated on 2019-12-04, this 4-year-old company is run by 5 directors.
Director Gary H., appointed on 20 April 2020. Director Matthew H., appointed on 21 February 2020. Director Ian C., appointed on 21 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House information there was a change of name on 2023-07-19 and their previous name was Epm Midco Limited.
The last confirmation statement was filed on 2022-12-03 and the due date for the following filing is 2023-12-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20 Harris Business Park |
| Office Address2 | Hanbury Road |
| Town | Bromsgrove |
| Post code | B60 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 12348996 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Velociti Topco Limited from B60 4Dj. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Velociti Topco Limited
20 Harris Business Park Hanbury Road, Bromsgrove, B60 4dj, B60 4DJ
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12264066 |
| Notified on | 4 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Epm Midco | July 19, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 5 011 415 | 5 036 895 | 5 098 655 |
| Net Assets Liabilities | -254 451 | -566 914 | -898 938 |
| Other | |||
| Amounts Owed By Group Undertakings | 5 011 415 | 5 036 895 | 5 098 655 |
| Amounts Owed To Group Undertakings | 81 753 | 81 753 | 81 753 |
| Applicable Tax Rate | 19 | 19 | |
| Creditors | 5 184 114 | 5 522 057 | 5 865 841 |
| Dividends Paid | 4 185 | ||
| Interest Expense On Loan Capital | 312 463 | 332 024 | |
| Interest Payable Similar Charges Finance Costs | 312 463 | 332 024 | |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 |
| Net Assets Liabilities Subsidiaries | -261 967 | -12 221 | |
| Net Current Assets Liabilities | 4 929 662 | 4 955 142 | 4 966 902 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Other Creditors | 50 000 | ||
| Other Remaining Borrowings | 5 184 114 | 5 522 057 | 5 865 841 |
| Par Value Share | 0 | 0 | 0 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | -250 267 | -312 463 | -332 024 |
| Profit Loss On Ordinary Activities Before Tax | -312 463 | -332 024 | |
| Profit Loss Subsidiaries | 261 966 | -249 746 | |
| Tax Expense Credit Applicable Tax Rate | -59 368 | -63 085 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 25 131 | 26 794 | |
| Total Assets Less Current Liabilities | 4 929 663 | 4 955 143 | 4 966 903 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/03 filed on: 4th, December 2023 |
confirmation statement | Free Download (4 pages) |
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