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Companies House/Harrow/Company profile

VERANEX UK LIMITED

Active
10993007·incorporated 2017-10-03

VERANEX UK LIMITED is an active UK private limited company, incorporated on 3 October 2017 at Companies House (number 10993007; OpenRegistry canonical ID GB-10993007-veranex-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 31,217 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-03
Registered Address
2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

VERANEX UK LIMITED has 1 person with significant control on file:

  • Veranex Inc. Notified 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Worrell Llc (Usa reg. 3x699). Notified 2017-10-03. Ceased 2021-11-17.
    • Has significant influence or control
  • Mr Kai Robert Worrell born 1978 resident in United States, American national. Notified 2021-11-17. Ceased 2023-10-23.
    • Has significant influence or control

Previous names

VERANEX UK LIMITED has previously traded as:

  • WORRELL DESIGN LIMITED (until 2023-09-13)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Harrow: