# Ex Veritas Limited

## Details

- **Company number:** [05600913](https://find-and-update.company-information.service.gov.uk/company/05600913)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2005
- **Registered office:** 5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Leonard Clarke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,629,798 | - | 0 |
| 31 Mar 2024 | £2,285,501 | £624,901 | 19 |
| 31 Mar 2023 | £1,886,510 | £646,897 | 21 |
| 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 | 20 |
| 31 Dec 2018 | £782,278 | £166,735 | 16 |
| 31 Dec 2017 | £792,234 | £307,092 | 14 |
| 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 | £2 | £2 | - |
| 31 Oct 2008 | £2 | £0 | - |
| 31 Oct 2007 | £2 | £2 | - |



## Owned by

Ex Veritas Limited → [NMI Metrology UK Holdco Limited](/company/15035338) → [BDC V Gp LLP](/company/OC450190) → [BDC Gp 1 Limited](/company/12227276) → [Bridgepoint Advisers Holdings](/company/01899316) → [Bridgepoint Advisers Group Limited](/company/03880081)




## Directors' other companies

- [TROUNCE, Andrew John](/person/5522992) - director at [Sustainable Growth Business Services Limited](/company/15304092)
- [TROUNCE, Andrew John](/person/5522992) - director at [Electromagnetic Testing Services Limited](/company/02696255)



## Companies at the same address

- [Avon-Dynamic Calibration Limited](/company/05268744) (05268744)
- [Central Calibration Services Limited](/company/12918270) (12918270)
- [Chamois Holdings Limited](/company/12957943) (12957943)
- [Chamois Metrology Limited](/company/05296490) (05296490)
- [Electromagnetic Testing Services Limited](/company/02696255) (02696255)
- [NMI Certin UK (Tic) Limited](/company/13589311) (13589311)
- [NMI Metrology UK Holdco Limited](/company/15035338) (15035338)
- [Young Calibration Limited](/company/03159621) (03159621)