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Companies House/London/Company profile

VERIMATRIX UK LTD

Active
03693883·incorporated 1999-01-11

VERIMATRIX UK LTD is an active UK private limited company, incorporated on 11 January 1999 at Companies House (number 03693883; OpenRegistry canonical ID GB-03693883-verimatrix-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-11
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

VERIMATRIX UK LTD has 1 person with significant control on file:

  • Verimatrix S.A (France reg. 399275395). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VERIMATRIX UK LTD has previously traded as:

  • INSIDE SECURE UK LIMITED (until 2019-07-01)
  • VAULT-IC UK LIMITED (until 2016-09-01)
  • ATMEL SMART CARD ICS LIMITED (until 2010-10-14)

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