Active15313660Private limited companyCardiff

VERATIS GROUP EOT TRUSTEES LIMITED

Significant control: Simon Jones (25–50%), Matthew Loch (25–50%) and 1 more

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Veratis Group Eot Trustees Limited sell?

Registered activity: Activities of other membership organisations n.e.c. (SIC 94990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

VERATIS GROUP EOT TRUSTEES LIMITED is an active private limited company (company number 15313660) incorporated on 28 November 2023, registered in Cardiff. Its registered activity is activities of other membership organisations n.e.c. (SIC 94990). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £3 and cash of £3.

Peer position · net assets

By net assets it sits in the bottom quarter of 82 comparable companies in Cardiff (median £6,123, upper quartile £54k).

Ownership and control

3 active

SJ
Simon Jones
Individual · since 28 November 2023
- holds 25–50% of voting rights
25–50%
ML
Matthew Loch
Individual · since 28 November 2023
- holds 25–50% of voting rights
25–50%
PD
Paul Davies
Individual · since 28 November 2023
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 28 November 20232 yrs ago
Next accounts due: 30 September 202624 days overdue
Confirmation statement due: 12 December 2026in 49 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 94990: Activities of other membership organisations n.e.c.
Accounts type: Dormant
Size band: MicroCompanies Act thresholds

Financials

1 period on record · latest ending 31 December 2024

Net assets

£3

1 period on record

Cash at bank

£3

1 period on record

Turnover

Not reported

Employees

Not reported

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 December 2024	£3	£3	—	—	—	—	—

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Filing and accounts signals

Facts from the register · no rating

Net assets above zeroNet assets £3 at 31 December 2024
Incorporated two to five years agoIncorporated 28 November 2023
Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

12 Dec 2026Confirmation statement duein 49 days
30 Sept 2026Next accounts due24 days overdue
31 Dec 2024Accounts period endNet assets £3 · dormant accounts
28 Nov 2023Incorporated

Similar companies in Cardiff

Same activity (activities of other membership organisations n.e.c.), closest in incorporation date

All companies incorporated on 28 November 2023 · in Nov 2023.

Reminders for VERATIS GROUP EOT TRUSTEES LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.