{
  "company_number": "08220441",
  "name": "Veralda (UK) Ltd",
  "url": "/company/08220441",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2012-09-19",
  "dissolved_on": null,
  "sic_codes": [
    "70229"
  ],
  "registered_address": {
    "id": 1299650,
    "url": "/address/1299650",
    "line1": "6TH FLOOR, MANFIELD HOUSE,",
    "line2": "1 SOUTHAMPTON STREET",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "WC2R 0LR"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08220441",
  "previous_names": [
    {
      "name": "Merbois Consulting Limited",
      "ceased_on": "2017-10-03"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/08220441/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Veralda (UK) Limited",
        "dormant": false,
        "average_employees": "0.03",
        "tangible_fixed_assets": "1559.00",
        "debtors": "12400.00",
        "cash_bank_in_hand": "9655.00",
        "current_assets": "22055.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1404264.00",
        "total_assets_less_current_liabilities": "-1402705.00",
        "net_assets_liabilities": "-2341849.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2025.zip"
      },
      {
        "url": "/company/08220441/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Veralda (UK) Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "2060.00",
        "debtors": "12067.00",
        "cash_bank_in_hand": "39449.00",
        "current_assets": "51516.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-1170278.00",
        "total_assets_less_current_liabilities": "-1168218.00",
        "net_assets_liabilities": "-2180332.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2024.zip"
      },
      {
        "url": "/company/08220441/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Veralda (UK) Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "4111.00",
        "debtors": "8785.00",
        "cash_bank_in_hand": "47547.00",
        "current_assets": "56332.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-947084.00",
        "total_assets_less_current_liabilities": "-942973.00",
        "net_assets_liabilities": "-1976146.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2023.zip"
      },
      {
        "url": "/company/08220441/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Veralda (UK) Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "4737.00",
        "debtors": "3699.00",
        "cash_bank_in_hand": "61536.00",
        "current_assets": "65235.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-726656.00",
        "total_assets_less_current_liabilities": "-721919.00",
        "net_assets_liabilities": "-1786472.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/08220441/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Veralda (UK) Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "2941.00",
        "debtors": "7570.00",
        "cash_bank_in_hand": "87025.00",
        "current_assets": "94595.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-522677.00",
        "total_assets_less_current_liabilities": "-519736.00",
        "net_assets_liabilities": "-1686053.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/08220441/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Veralda (UK) Limited",
        "dormant": false,
        "average_employees": "2018.00",
        "tangible_fixed_assets": "4762.00",
        "debtors": "7827.00",
        "cash_bank_in_hand": "185408.00",
        "current_assets": "193235.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-321008.00",
        "total_assets_less_current_liabilities": "-316246.00",
        "net_assets_liabilities": "-1374146.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2020.zip"
      },
      {
        "url": "/company/08220441/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Veralda (UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "3179.00",
        "debtors": "67309.00",
        "cash_bank_in_hand": "151897.00",
        "current_assets": "219206.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-72938.00",
        "total_assets_less_current_liabilities": "-69759.00",
        "net_assets_liabilities": "-1207196.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2019.zip"
      },
      {
        "url": "/company/08220441/accounts/2017-12-31",
        "made_up_date": "2017-12-31",
        "period_start": "2017-12-31",
        "period_end": "2017-12-31",
        "entity_name": "Veralda (UK) Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2774.00",
        "debtors": "54014.00",
        "cash_bank_in_hand": "29719.00",
        "current_assets": "83733.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-923159.00",
        "total_assets_less_current_liabilities": "-920385.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2018.zip"
      },
      {
        "url": "/company/08220441/accounts/2016-12-31",
        "made_up_date": "2016-12-31",
        "period_start": "2016-12-31",
        "period_end": "2016-12-31",
        "entity_name": "Merbois Consulting Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "3147.00",
        "debtors": "231085.00",
        "cash_bank_in_hand": "445901.00",
        "current_assets": "676986.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-568944.00",
        "total_assets_less_current_liabilities": "-565797.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2017.zip"
      },
      {
        "url": "/company/08220441/accounts/2015-12-31",
        "made_up_date": "2015-12-31",
        "period_start": "2015-12-31",
        "period_end": "2015-12-31",
        "entity_name": "Merbois Consulting Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "11589.00",
        "debtors": "322309.00",
        "cash_bank_in_hand": "630339.00",
        "current_assets": "952648.00",
        "creditors_due_within_one_year": "1113222.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-160574.00",
        "total_assets_less_current_liabilities": "-148985.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-148987.00",
        "shareholder_funds": "-148985.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2016.zip"
      },
      {
        "url": "/company/08220441/accounts/2014-12-31",
        "made_up_date": "2014-12-31",
        "period_start": "2014-12-31",
        "period_end": "2014-12-31",
        "entity_name": "Merbois Consulting Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "21373.00",
        "debtors": "1071211.00",
        "cash_bank_in_hand": "10865.00",
        "current_assets": "1082076.00",
        "creditors_due_within_one_year": "1151726.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-69650.00",
        "total_assets_less_current_liabilities": "-48277.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "-48279.00",
        "shareholder_funds": "-48277.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2015.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-06-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/08220441/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08220441/filing-history/MzEwMTczMTAwMWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08220441/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-17",
    "last_made_up": "2025-08-03"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Bengt Anders Stefan Strom",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/627931",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Swedish",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}