Exact UK legal entity

VEREMARK LTD

11681510 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 November 2018
Accounts due30 September 2026
Confirmation due29 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

3 mapped fund associations

Angel Academe · Antler UK · Ascension Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800OJK4IVY12JO197
GLEIF legal name: VEREMARK LTD
Registration status: ISSUED
Next renewal: 10 August 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 12 August 2026AD01 · Address
  2. Address dated 12 August 2026AD01 · Address
  3. CapitalSH01 · Capital
  4. CapitalSH01 · Capital
  5. IncorporationMA · Incorporation
  6. ResolutionRESOLUTIONS · Resolution
  7. Officers — Mr Edward Aston WassAP01 · Officers
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. CapitalSH01 · Capital
  11. Confirmation Statement made up to 15 November 2025CS01 · Confirmation Statement
  12. CapitalSH01 · Capital
  13. CapitalSH01 · Capital
  14. MortgageMR05 · Mortgage
  15. MortgageMR01 · Mortgage
  16. Accounts made up to 31 December 2024AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Daniel CallaghanNotified 22 November 2019 · ceased 30 June 2022Ownership Of Shares 25 To 50 Percent
  2. Mr Daniel BraithwaiteNotified 16 November 2018 · ceased 6 July 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

6 active officers

  1. Angus Geoffrey Kingswell BANKESDirector · appointed 17 August 2019
  2. Daniel BRAITHWAITEDirector · appointed 16 November 2018
  3. Daniel Alexander CALLAGHANDirector · appointed 3 January 2020
  4. Amanda COLEDirector · appointed 27 November 2024
  5. Guy Lindsay UNDERWOODDirector · appointed 20 October 2021
  6. Edward Aston WASSDirector · appointed 8 January 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details