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Vebra Solutions Limited LONDON


Founded in 2002, Vebra Solutions, classified under reg no. 04529917 is an active company. Currently registered at The Cooperage SE1 2LH, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Samantha F., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 7 June 2018 and Samantha F. has been with the company for the least time - from 2 August 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vebra Solutions Limited Address / Contact

Office Address The Cooperage
Office Address2 5 Copper Row
Town London
Post code SE1 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04529917
Date of Incorporation Mon, 9th Sep 2002
Industry Other software publishing
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Samantha F.

Position: Director

Appointed: 02 August 2021

Charles B.

Position: Director

Appointed: 07 June 2018

Scott G.

Position: Director

Appointed: 26 October 2020

Resigned: 02 August 2021

David S.

Position: Director

Appointed: 08 March 2020

Resigned: 26 October 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Andrew B.

Position: Director

Appointed: 20 September 2018

Resigned: 31 May 2019

Alexander C.

Position: Director

Appointed: 28 April 2016

Resigned: 30 September 2018

Graeme S.

Position: Director

Appointed: 07 October 2014

Resigned: 28 April 2016

Alan H.

Position: Director

Appointed: 16 February 2012

Resigned: 17 December 2013

Darren S.

Position: Director

Appointed: 18 April 2011

Resigned: 17 December 2013

Andrew M.

Position: Director

Appointed: 02 November 2009

Resigned: 17 December 2013

Mark G.

Position: Secretary

Appointed: 15 May 2009

Resigned: 07 October 2014

Mark G.

Position: Director

Appointed: 08 June 2007

Resigned: 04 May 2018

Nicholas C.

Position: Director

Appointed: 08 June 2007

Resigned: 02 November 2009

Claire W.

Position: Secretary

Appointed: 08 June 2007

Resigned: 15 May 2009

Andrew M.

Position: Secretary

Appointed: 01 January 2007

Resigned: 08 June 2007

David B.

Position: Secretary

Appointed: 10 October 2006

Resigned: 31 December 2006

Graham S.

Position: Director

Appointed: 09 August 2006

Resigned: 08 June 2007

Andrew M.

Position: Director

Appointed: 09 August 2006

Resigned: 08 June 2007

Andrew M.

Position: Secretary

Appointed: 09 August 2006

Resigned: 10 October 2006

Stephen M.

Position: Director

Appointed: 05 February 2004

Resigned: 09 August 2006

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 09 September 2002

Resigned: 09 September 2002

George A.

Position: Secretary

Appointed: 09 September 2002

Resigned: 09 August 2006

George A.

Position: Director

Appointed: 09 September 2002

Resigned: 09 August 2006

Blythe N.

Position: Director

Appointed: 09 September 2002

Resigned: 24 December 2003

Colin Q.

Position: Director

Appointed: 09 September 2002

Resigned: 24 December 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 September 2002

Resigned: 09 September 2002

Iain H.

Position: Director

Appointed: 09 September 2002

Resigned: 09 August 2006

Clifford G.

Position: Director

Appointed: 09 September 2002

Resigned: 24 December 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Vebra Limited from London, England. This PSC is classified as "a limited company", 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.

Vebra Limited

The Cooperage Copper Row, London, SE1 2LH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number 03919424
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, October 2023
Free Download (72 pages)

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