Ex Veritas Limited
- Company number
- 05600913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Epsilon Compliance Services Limited (until 26 Feb 2008)
- Zonezero Limited (until 30 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TROUNCE, Andrew John | Director | 1 May 2026 | |
| JANSEN, Yvo Jeroen | Director | 28 Oct 2024 | |
| SPICK, Joanne Gillian | Director | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nmi Metrology Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | |
| Mr Stephen Louis D'Henin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2024 |
| Mr Sean Leonard Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | £1,629,798 | - | 27 |
| 31 Mar 2024 | £2,285,501 | £624,901 | 25 |
| 31 Mar 2023 | £1,886,510 | £646,897 | 19 |
| 31 Dec 2021 | £1,551,975 | £362,471 | 21 |
| 31 Dec 2020 | £1,388,644 | £250,537 | 21 |
| 31 Dec 2019 | £873,441 | £185,900 | 21 |
| 31 Dec 2018 | £782,278 | £166,735 | 20 |
| 31 Dec 2017 | £792,234 | £307,092 | 16 |
| 31 Dec 2016 | £652,080 | £193,650 | 13 |
| 31 Dec 2015 | £662,410 | £181,926 | - |
| 31 Dec 2014 | £545,862 | £133,665 | - |
| 31 Dec 2013 | £64,059 | £42,911 | - |
| 31 Dec 2012 | £52,583 | £39,597 | - |
| 31 Dec 2011 | £48,863 | £45,693 | - |
| 31 Dec 2010 | £25,332 | £32,971 | - |
| 31 Oct 2009 Dormant | £2 | £2 | - |
| 31 Oct 2008 Dormant | £2 | £0 | - |
| 31 Oct 2007 Dormant | £2 | £2 | - |
| 31 Oct 2006 | - | - | - |
Connections
Owned by
Ex Veritas Limited → NMI Metrology UK Holdco Limited → BDC V Gp LLP → BDC Gp 1 Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited
Controls
- IEX Software Limited (10962742)
Directors’ other companies
- TROUNCE, Andrew John - Director at Sustainable Growth Business Services Limited
- TROUNCE, Andrew John - Director at Electromagnetic Testing Services Limited
Companies at the same address
- Avon-Dynamic Calibration Limited (05268744)
- Central Calibration Services Limited (12918270)
- Chamois Holdings Limited (12957943)
- Chamois Metrology Limited (05296490)
- Electromagnetic Testing Services Limited (02696255)
- NMI Certin UK (Tic) Limited (13589311)
- NMI Metrology UK Holdco Limited (15035338)
- Young Calibration Limited (03159621)