OpenRegistry

EX VERITAS LIMITED

Active
05600913·incorporated 2005-10-24

EX VERITAS LIMITED is an active UK private limited company, incorporated on 24 October 2005 at Companies House (number 05600913; OpenRegistry canonical ID GB-05600913-ex-veritas-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,765 active companies registered in Shoreham-By-Sea (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-24
Registered Address
5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

EX VERITAS LIMITED has 1 person with significant control on file:

  • Nmi Metrology Uk Holdco Limited (United Kingdom reg. 15035338). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sean Leonard Clarke born 1966 resident in Wales, Irish national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Louis D'Henin born 1958 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EX VERITAS LIMITED has previously traded as:

  • ZONEZERO LIMITED (until 2009-06-30)
  • EPSILON COMPLIANCE SERVICES LIMITED (until 2008-02-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Shoreham-By-Sea: