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Companies House/London/Company profile

VELOCIX SOLUTIONS LIMITED

Active
11560407·incorporated 2018-09-10

VELOCIX SOLUTIONS LIMITED is an active UK private limited company, incorporated on 10 September 2018 at Companies House (number 11560407; OpenRegistry canonical ID GB-11560407-velocix-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-10
Registered Address
10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND
SIC
62090 — Other information technology service activities
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 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

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

Persons with significant control

VELOCIX SOLUTIONS LIMITED has 1 person with significant control on file:

  • Lumine Group Uk Holdco Ltd (England reg. 13825609). Notified 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Volaris Group Uk Holdco Ltd (England reg. 6483887). Notified 2018-09-10. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-12-30. Ceased 2022-12-30.

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