VEBRA SOLUTIONS LIMITED

active Company number 04529917

Private Limited by Shares · Incorporated on 9th Sep 2002

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SIC code: 58290
Registered office: London, SE1 2LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VEBRA SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

4 Directors View directors

47 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Riccardo Iannucci-Dawson	Director	15th Jul 2025		British	View profile
Derek O'Carroll	Director	15th Jul 2025		Irish	View profile
Thomas Pleydell	Director	15th Jul 2025		British	View profile
Nicholas Shaw	Director	15th Jul 2025		British	View profile
Vebra Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
RVU SERVICES LIMITED	15331775	6th Dec 2023	active
HOMETRACK MLS LIMITED	12992011	3rd Nov 2020	active
RV UK HUB GP LIMITED	12222879	23rd Sep 2019	dissolved
RED VENTURES SERVICES LTD	11645522	26th Oct 2018	dissolved
RVU LIMITED	11632556	19th Oct 2018	active

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Sep 2002
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Sep 2002 Company incorporated
9th Sep 2002 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
9th Sep 2002 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
9th Sep 2002 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
9th Sep 2002 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
9th Sep 2002 Clifford Gudgeon appointed as Director
9th Sep 2002 Blythe Nicholson appointed as Director
9th Sep 2002 Colin Quickmire appointed as Director
9th Sep 2002 George Ayliffe appointed as Director
9th Sep 2002 Iain Hamilton appointed as Director
9th Sep 2002 George Ayliffe appointed as Secretary
24th Dec 2003 Clifford Gudgeon resigned as Director
24th Dec 2003 Blythe Nicholson resigned as Director
24th Dec 2003 Colin Quickmire resigned as Director
5th Feb 2004 Stephen McCluskey appointed as Director
9th Aug 2006 George Ayliffe resigned as Director
9th Aug 2006 Iain Hamilton resigned as Director
9th Aug 2006 Stephen McCluskey resigned as Director
9th Aug 2006 Graham Storey appointed as Director
9th Aug 2006 George Ayliffe resigned as Secretary
9th Aug 2006 Andrew Miller appointed as Director
9th Aug 2006 Andrew Miller appointed as Secretary
10th Oct 2006 David Beswitherick appointed as Secretary
10th Oct 2006 Andrew Miller resigned as Secretary
31st Dec 2006 David Beswitherick resigned as Secretary
1st Jan 2007 Andrew Miller appointed as Secretary
8th Jun 2007 Graham Storey resigned as Director
8th Jun 2007 Nicholas Castro appointed as Director
8th Jun 2007 Mark Goddard appointed as Director
8th Jun 2007 Claire Wright appointed as Secretary
8th Jun 2007 Andrew Miller resigned as Director
8th Jun 2007 Andrew Miller resigned as Secretary
15th May 2009 Claire Wright resigned as Secretary
15th May 2009 Mark Goddard appointed as Secretary
2nd Nov 2009 Nicholas Castro resigned as Director
2nd Nov 2009 Andrew Miller appointed as Director
18th Apr 2011 Darren Singer appointed as Director
16th Feb 2012 Alan Hudson appointed as Director
17th Dec 2013 Alan Hudson resigned as Director
17th Dec 2013 Darren Singer resigned as Director
17th Dec 2013 Andrew Miller resigned as Director
7th Oct 2014 Mark Goddard resigned as Secretary
7th Oct 2014 Graeme Scott appointed as Director
6th Apr 2016 Vebra Limited appointed as Corporate PSC
28th Apr 2016 Alexander Chesterman appointed as Director
28th Apr 2016 Graeme Scott resigned as Director
4th May 2018 Mark Goddard resigned as Director
7th Jun 2018 Charles Bryant appointed as Director
20th Sep 2018 Andrew Botha appointed as Director
30th Sep 2018 Alexander Chesterman resigned as Director
29th Apr 2019 Neil Edwards appointed as Director
31st May 2019 Andrew Botha resigned as Director
6th Mar 2020 Neil Edwards resigned as Director
8th Mar 2020 David Sayer appointed as Director
26th Oct 2020 David Sayer resigned as Director
26th Oct 2020 Scott Glenister appointed as Director
2nd Aug 2021 Scott Glenister resigned as Director
2nd Aug 2021 Samantha Fletcher appointed as Director
15th Jul 2025 Charles Bryant resigned as Director
15th Jul 2025 Samantha Fletcher resigned as Director
15th Jul 2025 Riccardo Iannucci-Dawson appointed as Director
15th Jul 2025 Derek O'Carroll appointed as Director
15th Jul 2025 Thomas Pleydell appointed as Director
15th Jul 2025 Nicholas Shaw appointed as Director
22nd May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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