UK Companies House feature
VEBNET (HOLDINGS) LIMITED
Profile
- Company number
- 00792165
- Status
- Active
- Incorporation
- 1964-02-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this review, the Directors believe the Company has adequate resources to continue in operational existence over the going concern period assessed up to 30 September 2026. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Vebnet Limited · 100% held · Scotland · Technology services
Significant events
- “On 3 March 2025, the Company disposed of its entire shareholding of Vebnet Limited. The Company received £619,101 as consideration for the disposal.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-08-31 | — | — |
| HAYES, Victoria Anne | Director | 2024-08-12 | Nov 1978 | British |
| IZAT, Gail Fullerton | Director | 2022-02-08 | Jun 1969 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Michael Thomas | Secretary | — | 1993-05-28 |
| HORSBURGH, Frances Margaret | Secretary | 2011-03-15 | 2018-08-31 |
| MELLISH, Richard Paul | Secretary | 1994-12-01 | 1996-05-24 |
| POTTER, Anthony William | Secretary | 1993-05-28 | 1994-12-01 |
| REES, Vyvyan Walter | Secretary | 1996-05-24 | 2002-11-26 |
| SAMUELS, Montague Ivor | Secretary | 2002-11-26 | 2003-01-15 |
| THURLOW, Stephen David | Secretary | 2003-01-15 | 2011-03-15 |
| AMHURST, Frank | Director | — | 1993-01-31 |
| BOLD, Graeme Robert | Director | 2013-05-31 | 2016-09-01 |
| CAIRNS, Arlene | Director | 2023-05-25 | 2024-08-13 |
| CLARKIN, Shaun Andrew | Director | 2003-01-15 | 2003-06-30 |
| CROMBIE, Alexander Maxwell, Sir | Director | 2008-10-10 | 2009-12-31 |
| DAVIS, Lewis John | Director | 1993-04-20 | 1996-05-24 |
| DAWSON, Robert | Director | — | 1993-02-19 |
| DUTTON, David Martin Maxfield | Director | 1994-08-17 | 2003-01-15 |
| HESKETH, Mark Alexander | Director | 2012-11-21 | 2017-05-31 |
| HOLT, Jenny Isobel | Director | 2018-08-31 | 2022-02-08 |
| INGLEDEW, Stephen Leonard | Director | 2011-08-01 | 2012-12-12 |
| KASSIMIOTIS, Antonios | Director | 2018-08-31 | 2022-12-31 |
| LEVER, John Stanley | Director | — | 1993-02-24 |
| LEVER, Stanley Ernest | Director | — | 1993-05-28 |
| MAIN, John James William Robert | Director | — | 1997-04-17 |
| MARCUS, Martin Alan | Director | — | 1993-11-01 |
| MATTHEWS, Paul Stephen | Director | 2010-01-01 | 2012-01-11 |
| MELLISH, Richard Paul | Director | 1994-12-01 | 1996-05-24 |
| NAIRN, Alasdair Gordon Mackenzie, Dr | Director | 2003-01-15 | 2008-10-10 |
| NISH, David Thomas | Director | 2010-01-01 | 2010-07-01 |
| ONEILL, Gerard John | Director | 2003-01-15 | 2011-06-24 |
| OWEN, Bruce Harvey | Director | 1994-05-09 | 1995-10-09 |
| PERCIVAL, Stephen Keith | Director | 2017-05-31 | 2021-04-30 |
| PETERS, Brian | Director | 2021-04-30 | 2022-10-04 |
| POTTER, Anthony William | Director | 1993-09-30 | 1994-12-01 |
| REES, Vyvyan Walter | Director | 1996-05-24 | 2002-10-22 |
| REYNOLDS, Edward | Director | 2016-09-01 | 2018-08-31 |
| RICKARDS, Michael James | Director | 1996-05-24 | 2002-10-22 |
| SAMUELS, Montague Ivor | Director | 2002-09-03 | 2008-10-10 |
| SANGSTER, Guy Edmund | Director | 1993-08-02 | 2005-09-30 |
| SCOTT, Derek | Director | 2003-01-15 | 2008-10-10 |
| TAYLOR, Ronald Frank Cameron | Director | 2012-11-21 | 2013-04-09 |
| THURLOW, Stephen David | Director | 2003-01-15 | 2012-11-21 |
| WILLIAMS, David John | Director | 1996-05-24 | 2002-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Phoenix Life Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-27 | Active |
| Standard Life Assurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-09 | Ceased 2023-10-27 |
| Standard Life Aberdeen Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-09 |
Filing timeline
Last 20 of 403 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-10 | CH04 | officers | change corporate secretary company with change date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-21 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-08-27 | PARENT_ACC | accounts | legacy |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-07-21 | AGREEMENT2 | other | legacy |
| 2024-07-21 | GUARANTEE2 | other | legacy |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-27 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-10-27 | AGREEMENT2 | other | legacy |
| 2023-09-28 | PARENT_ACC | accounts | legacy |
| 2023-09-22 | GUARANTEE2 | other | legacy |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.