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Company number
OC419152

VERIDIAN VENTURES LLP

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERIDIAN VENTURES LLP
Company number
OC419152
Registered office
112 MORDEN ROAD, LONDON, SW19 3BP, ENGLAND · 475 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
21 September 2017
Status
Active
Age
8 years
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amber Innovations Limited
voting rights 25 to 50 percent limited liability partnership
Notified 14/08/2023
Amber Innovations London Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 16/05/2019
Amber Innovations London Limited
voting rights 25 to 50 percent as firm limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 21/09/2017
Amber Innovations Ltd
voting rights 50 to 75 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01/07/2023
Amber Innovations Ltd.
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 24/09/2017
Mr John Donald Philips
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 21/09/2017
Mr Maruan El-Hakim
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 21/09/2017
Mrs Nurit Eleonora Cohen-Schonfeld
voting rights 75 to 100 percent limited liability partnership
Notified 31/10/2023
Nobelo Limited
voting rights 25 to 50 percent limited liability partnership
Notified 22/12/2023

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nobelo Limited
Corporate owner voting rights 25 to 50 percent limited liability partnership Notified 22/12/2023
Amber Innovations Limited name only
voting rights 25 to 50 percent limited liability partnership Control ended 12/07/2025
Amber Innovations London Limited
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 01/07/2023 Controls 2 companies
Amber Innovations London Limited
Corporate owner voting rights 25 to 50 percent as firm limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership Control ended 24/09/2017 Controls 2 companies
Amber Innovations Ltd name only
voting rights 50 to 75 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 28/09/2023
Amber Innovations Ltd. name only
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 16/05/2019
Mr John Donald Philips
born 02/1957 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 06/12/2019 Controls 3 companies
Mr Maruan El-Hakim
born 07/1977 · United Kingdom voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 22/12/2023
Mrs Nurit Eleonora Cohen-Schonfeld
born 04/1976 · United Kingdom voting rights 75 to 100 percent limited liability partnership Control ended 31/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2025 Person with significant control ceased Amber Innovations Limited —
22/12/2023 Person with significant control ceased Mr Maruan El-Hakim —
22/12/2023 Person with significant control added — Nobelo Limited
31/10/2023 Person with significant control ceased Mrs Nurit Eleonora Cohen-Schonfeld —
31/10/2023 Person with significant control added — Mrs Nurit Eleonora Cohen-Schonfeld
28/09/2023 Person with significant control ceased Amber Innovations Ltd —
14/08/2023 Person with significant control added — Amber Innovations Limited
01/07/2023 Person with significant control ceased Amber Innovations London Limited —
01/07/2023 Person with significant control added — Amber Innovations Ltd
06/12/2019 Person with significant control ceased Mr John Donald Philips —
16/05/2019 Person with significant control ceased Amber Innovations Ltd. —
16/05/2019 Person with significant control added — Amber Innovations London Limited
24/09/2017 Person with significant control ceased Amber Innovations London Limited —
24/09/2017 Person with significant control added — Amber Innovations Ltd.
21/09/2017 Person with significant control added — Mr Maruan El-Hakim
21/09/2017 Person with significant control added — Mr John Donald Philips
21/09/2017 Person with significant control added — Amber Innovations London Limited

Documents for VERIDIAN VENTURES LLP

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Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VERIDIAN VENTURES LLP?▾
According to the official registry, the company number of VERIDIAN VENTURES LLP is OC419152.
Where is VERIDIAN VENTURES LLP registered?▾
The registered office is 112 MORDEN ROAD, LONDON, SW19 3BP, ENGLAND.
Who controls VERIDIAN VENTURES LLP?▾
Amber Innovations Limited is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership.
When are the next accounts of VERIDIAN VENTURES LLP due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About VERIDIAN VENTURES LLP (OC419152)

VERIDIAN VENTURES LLP is a limited liability partnership incorporated on 21 September 2017 and registered in the United Kingdom under company number OC419152. Its registered office is at 112 MORDEN ROAD, LONDON, SW19 3BP, ENGLAND. The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Amber Innovations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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SIC across UK registers

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