OpenRegistry
Companies House/London/Company profile

VERA GLOBAL SOLUTIONS LTD

Active
11715910·incorporated 2018-12-06

VERA GLOBAL SOLUTIONS LTD is an active UK private limited company, incorporated on 6 December 2018 at Companies House (number 11715910; OpenRegistry canonical ID GB-11715910-vera-global-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-06
Registered Address
1 ST. KATHARINES WAY, LONDON, E1W 1UN, ENGLAND
SIC
62020 — Information technology consultancy 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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

VERA GLOBAL SOLUTIONS LTD has 2 persons with significant control on file:

  • Veral Solutions Inc. (United States reg. 7212067). Notified 2025-04-01.
    • Owns 75% or more of shares
  • Mr Zachary Kaufman born 1986 resident in Switzerland, American national. Notified 2025-04-01.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Mr Zachary Kaufman born 1986 resident in Switzerland, American national. Notified 2018-12-06. Ceased 2020-01-14.
    • Owns 75% or more of shares
  • Mr Owen Davies born 1985 resident in England, British national. Notified 2023-05-27. Ceased 2023-05-27.
    • Owns 50–75% of shares
  • Mr James Oliver Hugh Brown born 1974 resident in United Kingdom, British national. Notified 2023-05-27. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Trust
  • Vera Solutions Benefit Llc (Maryland reg. W13747811). Notified 2018-12-06. Ceased 2020-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Brown born 1974 resident in United Kingdom, British,Irish national. Notified 2020-01-14. Ceased 2020-02-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Vera Solutions Inc (United States reg. 7212067). Notified 2020-02-20. Ceased 2023-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Zachary Kaufman born 1986 resident in Switzerland, American national. Notified 2020-02-20. Ceased 2023-06-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London: