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Nom

Vebra Solutions Limited

Adresse
5 Copper Row
London
SE1 2LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 août 2025
Société Numéro de Registre 04529917 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vebra Limited Status: Active Notified: 06/04/2016 Company Registration: 03919424 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Iannucci-Dawson, Riccardo London, England Status: Active Notified: 15/07/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    O'Carroll, Derek St John London, England Status: Active Notified: 15/07/2025 Occupation: Executive Chair Role: Director Country of Residence: England Nationality: Irish
    Pleydell, Thomas James London, England Status: Active Notified: 15/07/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shaw, Nicholas John London, England Status: Active Notified: 15/07/2025 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: British
    Bryant, Charles Roy London, England Status: Ceased Notified: 07/06/2018 Ceased: 15/07/2025 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chesterman, Alexander Edward London, England Status: Ceased Notified: 28/04/2016 Ceased: 30/09/2018 Occupation: None Role: Director Country of Residence: England Nationality: British
    Edwards, Neil John London, England Status: Ceased Notified: 29/04/2019 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Samantha London, England Status: Ceased Notified: 02/08/2021 Ceased: 15/07/2025 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Miller, Andrew Arthur Bucklebury Alley, Cold Ash, Thatcham Status: Ceased Notified: 01/01/2007 Ceased: 08/06/2007 Occupation: Director Role: Secretary Nationality: British
    Miller, Andrew Arthur 90 York Way, London Status: Ceased Notified: 02/11/2009 Ceased: 17/12/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Graeme Nicholas Adderbury, Banbury, England Status: Ceased Notified: 07/10/2014 Ceased: 28/04/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 18/04/2011 Ceased: 17/12/2013 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Salesseek LTD Status: Active Notified: 06/10/2025 Companies House Number: 08235398 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Yourkeys Technology Limited Status: Active Notified: 15/12/2025 Companies House Number: 10570587 Nature of Control
  • Ownership of shares - 75% or more