ltds.uk / companies / 03693883
VERIMATRIX UK LTD
Suite 1, 7th Floor 50 Broadway, 50 BROADWAY, London, United Kingdom, SW1H 0BL
ActiveltdINC 1999SIC 62012
Company Information
Registered AddressSuite 1, 7th Floor 50 Broadway, 50 BROADWAY, London, United Kingdom, SW1H 0BL
Incorporated11 January 1999
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 62012 — Business and domestic software development
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due25 January 2027
Confirmation Last Filed11 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- INSIDE SECURE UK LIMITED 1 September 2016 to 1 July 2019
- VAULT-IC UK LIMITED 14 October 2010 to 1 September 2016
- ATMEL SMART CARD ICS LIMITED 1 March 1999 to 14 October 2010
- SHELFCO (NO.1606) LIMITED 11 January 1999 to 1 March 1999
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