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Companies House/Guildford/Company profile

VELETA AI LIMITED

Active - Proposal to Strike off
12665523·incorporated 2020-06-12

VELETA AI LIMITED is an active UK private limited company, incorporated on 12 June 2020 at Companies House (number 12665523; OpenRegistry canonical ID GB-12665523-veleta-ai-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 8,400 active companies registered in Guildford (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-12
Registered Address
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, GU3 1LR, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VELETA AI LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

VELETA AI LIMITED has 1 person with significant control on file:

  • Mr Álvaro Tejeda Lorente born 1985 resident in Germany, Spanish national. Notified 2020-07-04.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Juan Antonio Bernabé Moreno born 1979 resident in Germany, Spanish national. Notified 2020-07-04. Ceased 2022-12-05.
    • Owns 25–50% of shares
  • Mr Matthew Anthony Timms born 1970 resident in England, British national. Notified 2020-06-12. Ceased 2020-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12665523.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.