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Companies House/Cardiff/Company profile

VERITAS RESOLUTION LIMITED

Active
15128247·incorporated 2023-09-10

VERITAS RESOLUTION LIMITED is an active UK private limited company, incorporated on 10 September 2023 at Companies House (number 15128247; OpenRegistry canonical ID GB-15128247-veritas-resolution-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-10
Registered Address
PO Box 4385, 15128247 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

VERITAS RESOLUTION LIMITED has 1 person with significant control on file:

  • Anglo American Acquisitions Inc. Notified 2025-07-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr James Patrick Aguilan born 1994 resident in United Kingdom, British national. Notified 2023-09-10. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VERITAS RESOLUTION LIMITED has previously traded as:

  • MERLIN, HUNTER & ASSOCIATES LIMITED (until 2025-07-30)

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