Company Active LTD

Company profile

Ex Veritas Limited

ExVeritas | The Explosion Safety Specialist | Main Home Page

ExVeritas Group provides Product Certification, Management System Certification, CompEx Certification and Site Safety Services. UK Government Appointed Body for UKCA Ex, an ATEX Notified Body and an IECEx Certification Body and Test Laboratory | main Home Page

CRN
05600913
Founded
2005
Age
20

Overview

Legal name
EX VERITAS LIMITED
Region
South East England
Registered address
5 CECIL PASHLEY WAY
SHOREHAM AIRPORT
SHOREHAM-BY-SEA
UNITED KINGDOM
BN43 5FF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 1
Cycle detected in PSC corporate control data.
1
Company Active LTD
Ex Veritas Limited
CRN 05600913
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Ultimate controller Active PLC
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CRN 11443992

Latest accounts

Financial period: 1 Apr 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£95,001
Employees
27

Company events

Reference milestones and recent Companies House filing stream events.

16 events
07 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGWERENE9hZGlxemtjeA | Paper/PDF filed

Published 26 Nov 2024 10:27

15 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTg5Nzc1MWFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 02:43

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjc4ODE0OWFkaXF6a2N4

Published 12 Nov 2024 10:29

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjc4ODA3N2FkaXF6a2N4

Published 12 Nov 2024 10:29

04 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTg5Njk2NmFkaXF6a2N4

Published 04 Nov 2024 01:43

04 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTg5NjUwMWFkaXF6a2N4

Published 04 Nov 2024 01:39

04 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTg5NjMyNGFkaXF6a2N4

Published 04 Nov 2024 01:38

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg5NjE5OGFkaXF6a2N4

Published 04 Nov 2024 01:37

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg5NTUyMmFkaXF6a2N4

Published 04 Nov 2024 01:32

25 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQ0MDk0MTgwMGFkaXF6a2N4

Published 25 Oct 2024 08:40

24 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDg1MDY5MWFkaXF6a2N4

Published 24 Oct 2024 02:14

24 Oct
2005

Incorporated

Inception

Company registered at Companies House