The Accounts Companies House intelligence

VS UK HOLDINGS 1 LIMITED

#12932038 · Active · Incorporated 2020-10-06 (5y 7m) · Last filing 2026-03-16 (2mo ago)
Technology · SIC 62012 · J Information & Communication · Full accounts

Get an alert when VS UK HOLDINGS 1 LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-19 (in 5mo)

Last made up 2025-10-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed a going concern assessment which indicates that in both the base and reasonably possible downsides, the Company will require additional funds, through funding from its ultimate parent company, Veeam Software Holding Inc, to meet its liabilities as they fall due during the going concern assessment penod, being 12 months from the date the financial statements are signed. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis”

Group structure

  1. VS UK HOLDINGS 1 LIMITED · parent
    1. VS UK Holdings 2 Limited 100% · United Kingdom
    2. VS International Holdings Limited 100%
    3. Veeam Software limited 100% · Cyprus
    4. Veeam Software Group GmbH 100% · Switzerland
    5. Veeam Software UK Limited 100% · United Kingdom
    6. Veeam Software UK Holdings Limited 100% · United Kingdom
    7. Veeam Pty Ltd 100% · Australia
    8. Veeam Software Norway AS 100% · Norway
    9. Veeam Software Finland Oy 100% · Finland
    10. Veeam Software Canada Inc 100% · Canada
    11. Veeam Software Private Limited 100% · India
    12. Veeam Software GmbH 100% · Germany
    13. Veeam Software FZ-LLC 100% · United Arab Emirates
    14. Veeam Software France SARL 100% · France
    15. Veeam Software Singapore Pte Ltd 100% · Singapore
    16. Veeam Software Spain SL 100% · Spain
    17. Veeam Software Denmark ApS 100% · Denmark
    18. Veeam Software South Africa (Pty) Ltd 100% · South Africa
    19. Veeam Software Ireland Limited 100% · Ireland
    20. Veeam Software Hong Kong Ltd 100% · Hong Kong
    21. Veeam Software Co, Ltd 100% · China
    22. Veeam Software Italy S R L 100% · Italy
    23. Veeam Software Malaysia Sdn Bhd 100% · Malaysia
    24. Veeam Software Japan K K 100% · Japan
    25. Veeam Software SRL 100% · Romania
    26. Veeam Software (Czech Republic) sro 100% · Czech Republic
    27. Veeam Software Bılım Satıs Pazarlama Sanayı Ve Ticaret Anonım Sırketı 100% · Turkey
    28. Veeam Software NZ limited 100% · New Zealand
    29. Veeam Software B V 100% · Netherlands
    30. Veeam Software Costa Rica SRL 100% · Costa Rica
    31. Veeam Software Israel Ltd 100% · Israel
    32. Veeam Armenia LLC 100% · Armenia
    33. Veeam Software Portugal, Unipessoal LDA 100% · Portugal
    34. Veeam Software (Beijing) Co, Ltd LDA 100% · China
    35. Veeam Software Poland sp zoo 100% · Poland

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 2 resigned

Name Role Appointed Born Nationality
BISHOP, Matthew David Director 2023-05-25 Jan 1969 British
Show 2 resigned officers
Name Role Appointed Resigned
LARGENT, William Howard Director 2020-10-06 2022-10-31
WONG, Mark Sei Yu Director 2022-10-31 2026-03-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 29 total filings

Date Type Category Description
2026-03-16 TM01 officers Termination director company with name termination date PDF
2026-02-02 RP09 address Default companies house service address applied officer PDF
2026-02-02 RP09 address Default companies house service address applied officer PDF
2025-12-27 AA accounts Accounts with accounts type full
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 AA accounts Accounts with accounts type full
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-06-08 AP01 officers Appoint person director company with name date PDF
2023-03-22 DISS40 gazette Gazette filings brought up to date
2023-03-21 AA accounts Accounts with accounts type full
2023-02-28 GAZ1 gazette Gazette notice compulsory
2022-12-14 TM01 officers Termination director company with name termination date PDF
2022-12-14 AP01 officers Appoint person director company with name date PDF
2022-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-01 AA accounts Accounts with accounts type full
2021-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-03 AA01 accounts Change account reference date company previous shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page