OpenCompanies

Vebra Solutions Limited

Company number
04529917
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2002
Nature of business
Other software publishing
Corporate group
Zephyr Midco 1 Limited (40 companies)

Registered office

The Cooperage
5 Copper Row
London
SE1 2LH

Officers

NameRoleAppointedResigned
O'CARROLL, Derek St John Director 15 Jul 2025
IANNUCCI-DAWSON, Riccardo Director 15 Jul 2025
SHAW, Nicholas John Director 15 Jul 2025
PLEYDELL, Thomas James Director 15 Jul 2025
FLETCHER, Samantha Director 2 Aug 2021 15 Jul 2025
BRYANT, Charles Roy Director 7 Jun 2018 15 Jul 2025
GLENISTER, Scott Director 26 Oct 2020 2 Aug 2021
SAYER, David Paul Director 8 Mar 2020 26 Oct 2020
EDWARDS, Neil John Director 29 Apr 2019 6 Mar 2020
BOTHA, Andrew James Director 20 Sep 2018 31 May 2019
CHESTERMAN, Alexander Edward Director 28 Apr 2016 30 Sep 2018
GODDARD, Mark David Director 8 Jun 2007 4 May 2018
SCOTT, Graeme Nicholas Director 7 Oct 2014 28 Apr 2016
GODDARD, Mark David Secretary 15 May 2009 7 Oct 2014
HUDSON, Alan Director 16 Feb 2012 17 Dec 2013
SINGER, Darren David Director 18 Apr 2011 17 Dec 2013
MILLER, Andrew Arthur Director 2 Nov 2009 17 Dec 2013
CASTRO, Nicholas Director 8 Jun 2007 2 Nov 2009
WRIGHT, Claire Elizabeth Secretary 8 Jun 2007 15 May 2009
MILLER, Andrew Arthur Secretary 1 Jan 2007 8 Jun 2007
MILLER, Andrew Arthur Director 9 Aug 2006 8 Jun 2007
STOREY, Graham Neil Director 9 Aug 2006 8 Jun 2007
BESWITHERICK, David Peter Secretary 10 Oct 2006 31 Dec 2006
MILLER, Andrew Arthur Secretary 9 Aug 2006 10 Oct 2006
MCCLUSKEY, Stephen Director 5 Feb 2004 9 Aug 2006
AYLIFFE, George David Secretary 9 Sep 2002 9 Aug 2006
HAMILTON, Iain Maclachlan Director 9 Sep 2002 9 Aug 2006
AYLIFFE, George David Director 9 Sep 2002 9 Aug 2006
GUDGEON, Clifford Barry Director 9 Sep 2002 24 Dec 2003
NICHOLSON, Blythe Director 9 Sep 2002 24 Dec 2003
QUICKMIRE, Colin Director 9 Sep 2002 24 Dec 2003
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 9 Sep 2002 9 Sep 2002
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 9 Sep 2002 9 Sep 2002

Control

NameNature of controlNotifiedCeased
Vebra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
1 Apr 2012
3 Apr 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
1 Apr 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Owned by

Vebra Solutions Limited → Vebra Limited → Vebra Investments Limited → Property Software Limited → Property Software Holdings Limited → Houseful Limited

Controls

Directors’ other companies

Companies at the same address

Data