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Companies House/Leeds/Company profile

VELRESCO GROUP LIMITED

Active
07893929·incorporated 2011-12-30

VELRESCO GROUP LIMITED is an active UK private limited company, incorporated on 30 December 2011 at Companies House (number 07893929; OpenRegistry canonical ID GB-07893929-velresco-group-limited). 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 51,894 active companies registered in Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-30
Registered Address
7 EAST RIDGE VIEW, GARFORTH, LEEDS, LS25 2PN
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VELRESCO GROUP LIMITED has 1 person with significant control on file:

  • Mr Mark Anthony Whittaker born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Andrew Charles Chilton born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Richard Guy born 1973 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VELRESCO GROUP LIMITED has previously traded as:

  • VELRESCO2 LTD (until 2013-03-05)

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