VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company details
- Registered name
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
- Company number
- 02340722
- Registered office
- NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 30 January 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2021 | Director resigned | EMANUEL, David Rhys | — |
| 03/04/2017 | Director resigned | HISCOKE, Richard Jon | — |
| 19/07/2016 | Director resigned | SMITH, Nicholas | — |
| 06/04/2016 | Person with significant control added | — | Velocity Company (Holdings) Limited |
| 09/10/2015 | Director resigned | SEARLE, Nina | — |
| 29/07/2013 | Director appointed | — | MOULE, Jocelyn Handley |
| 23/09/2010 | Director appointed | — | EMANUEL, David Rhys |
| 04/02/2010 | Director resigned | WORTHINGTON, David Bruce Montague | — |
| 04/02/2010 | Director resigned | BELLEW, Derek James | — |
| 04/02/2010 | Director resigned | BAKER, William Simon | — |
| 16/07/2009 | Director resigned | HUGHES, Susan Debra | — |
| 16/07/2009 | Secretary resigned | HUGHES, Susan Debra | — |
| 01/06/2009 | Director appointed | — | HISCOKE, Richard Jon |
| 06/03/2009 | Director resigned | STAPLES, Simon | — |
| 21/12/2007 | Director appointed | — | SEARLE, Nina |
| 15/08/2007 | Director appointed | — | STAPLES, Simon |
| 26/04/2006 | Director appointed | — | COLLIER, Robert Matthew Peter |
| 18/11/2005 | Director resigned | RATHBONE, Jonathan David | — |
| 05/01/2005 | Director appointed | — | RATHBONE, Jonathan David |
| 16/12/2001 | Director resigned | HINNIGAN, Anne Margaret | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (02340722)
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a private limited company incorporated on 30 January 1989 and registered in the United Kingdom under company number 02340722. Its registered office is at NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Velocity Company (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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