# Vecon Solutions Ltd

## Details

- **Company number:** [05466442](https://find-and-update.company-information.service.gov.uk/company/05466442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2005
- **Registered office:** CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, SK7 2DH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | corporate-secretary | 2 Jun 2017 |  |
| FRIHAMMER, Vegard | director | 27 May 2005 |  |
| ONLINE CORPORATE SECRETARIES LIMITED | corporate-secretary | 8 Aug 2006 | 1 Jun 2017 |
| BRIGHTON SECRETARY LTD | corporate-nominee-secretary | 27 May 2005 | 6 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helene Frihammer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2018 |  |
| Vegard Frihammer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Apr 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £63,525 | - | 1 |
| 31 Dec 2024 | £3,977,445 | - | 1 |
| 31 Dec 2023 | £10,995 | - | 1 |
| 31 Dec 2022 | £1,960 | - | 1 |
| 31 Dec 2021 | £3,293 | - | 1 |
| 31 Dec 2020 | £5,308 | - | 1 |
| 31 Dec 2019 | £3,815 | - | 1 |
| 31 Dec 2018 | £3,815 | - | - |
| 31 Dec 2017 | £2,810 | - | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2014 | -£6,007 | £19 | - |
| 31 Dec 2013 | -£1,709 | £1,402 | - |
| 31 Dec 2012 | £635 | £6,826 | - |
| 31 Dec 2011 | £11,101 | £28,483 | - |
| 31 Dec 2010 | £6,962 | £21,091 | - |
| 31 Dec 2009 | £2,200 | £1,392 | - |
| 31 Dec 2008 | £2,836 | £2,759 | - |
| 31 Dec 2007 | £9,066 | £17,343 | - |





## Directors' other companies

- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Larkman Lodh Law Limited](/company/16212399)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Ok Management UK Limited](/company/05364855)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Orneklo Ltd](/company/17104992)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Hygge Limited](/company/04741333)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Passmann Ltd](/company/06514363)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Teigen Ltd](/company/05149579)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Triton Norway Ltd](/company/08042457)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Primary Mar Ltd](/company/06245893)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Triton Green Polymer UK Ltd](/company/12481116)
- [ONLINE CORPORATE SECRETARIES LIMITED](/person/5363662) - corporate-secretary at [Roll Invest Ltd](/company/07091902)



## Registered address

826 companies are registered at this address - likely a registration agent.