VELOCIX SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future. The directors have reviewed the working capital requirements of the Company for a period of at least 12 months from the anticipated date of signing the financial statements and are satisfied that the Company will be able to meet its liabilities as they fall due.”
Group structure
- VELOCIX SOLUTIONS LIMITED · parent
- Velocix Solutions India LLP 99%
- Velocix Solutions Portugal, Unipessoal, LDA 100%
- MDS CEM Holdings Limited 100%
- MDS Global Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCIA, Tony | Director | 2026-01-19 | Jun 1971 | British |
| HAMON, Sophie | Director | 2025-01-13 | Jan 1982 | French |
| NYLAND, David William | Director | 2018-09-10 | Jan 1967 | Canadian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALWAN, Basil | Director | 2019-01-01 | 2021-04-16 |
| BEATTIE, Brian | Director | 2018-10-09 | 2024-01-11 |
| LARBEY, Paul Douglas | Director | 2019-01-01 | 2019-10-16 |
| MILLER, Mark Robert | Director | 2018-10-09 | 2024-01-11 |
| PAILLEUX, Bernard | Director | 2021-04-16 | 2021-06-09 |
| SHARPLEY, David Langford | Director | 2021-04-16 | 2024-01-11 |
| TROY, Birgit | Director | 2019-10-16 | 2021-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lumine Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-30 | Active |
| Volaris Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-10 | Ceased 2022-12-30 |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-25 MA Memorandum articles
- 2024-03-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | MA | incorporation | Memorandum articles | |
| 2024-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-05 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-05 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-01-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one