VERO UK LIMITED
VERO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02464131, and its current status with Companies House is inactive. The company was incorporated on 26 January 1990 and lists its registered address as Cobham, United Kingdom. 1 shareholder is on record for VERO UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for VERO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VERO SOFTWARE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VERO SOFTWARE LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for VERO UK LIMITED are current appointments, filed with Companies House. Julian Cummings (appointed 2019-06-24) and Andrew Harris (appointed 2023-05-16) both serve as Director; Helen Peall (appointed 2023-05-16) serves as Company Secretary. The remaining 2 records shown (David Mills and Paolo Guglielmini) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VERO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VERO UK LIMITED sits 1 level below its ultimate parent, VERO TECHNOLOGIES HOLDING COMPANY LIMITED, registered in Ireland. The full chain up to VERO TECHNOLOGIES HOLDING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VERO UK LIMITED's own shareholder record.
VERO TECHNOLOGIES HOLDING COMPANY LIMITED
Ireland
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Frequently Asked Questions
Who owns VERO UK LIMITED?
One shareholder is currently on record for VERO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VERO SOFTWARE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VERO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERO UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VERO UK LIMITED have on record?
1 shareholder is shown on record for VERO UK LIMITED.
What is VERO UK LIMITED's company registration number?
VERO UK LIMITED's registration number is 02464131, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is VERO UK LIMITED still an active company?
VERO UK LIMITED's status on Companies House is listed as inactive, not currently active.
When was VERO UK LIMITED incorporated?
VERO UK LIMITED was incorporated on 26 January 1990, according to Companies House.
What is VERO UK LIMITED's registered address?
The registered address on file for VERO UK LIMITED is Cobham, United Kingdom.
What legal structure is VERO UK LIMITED registered as?
VERO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VERO UK LIMITED?
Three of the 5 officer records shown for VERO UK LIMITED are current appointments, filed with Companies House. Julian Cummings (appointed 2019-06-24) and Andrew Harris (appointed 2023-05-16) both serve as Director; Helen Peall (appointed 2023-05-16) serves as Company Secretary. The remaining 2 records shown (David Mills and Paolo Guglielmini) are former appointments that have since been resigned. Management authority at VERO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERO UK LIMITED have a parent company or subsidiaries?
VERO UK LIMITED sits 1 level below its ultimate parent, VERO TECHNOLOGIES HOLDING COMPANY LIMITED, registered in Ireland.
Can Zavia monitor changes to VERO UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VERO UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERO UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VERO UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.