The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
VERIPHY LIMITED
Companies House number 05066478. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026
Entity Watch briefing
VERIPHY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 8 Mar 2004 - roughly 22 years - which helps separate an established record from a newly formed one.
Quick answers about VERIPHY LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for VERIPHY LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is VERIPHY LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of VERIPHY LIMITED?
The public register currently shows 2 active officers: GROCOTT, Mark Neil, WILKINSON, Amber.
Who are the PSCs of VERIPHY LIMITED?
The public register currently shows 1 active PSC: Davies Group Limited.
What was the latest filing for VERIPHY LIMITED?
The latest filing currently shown is Audit exemption subsidiary accounts made up to 2025-06-30 dated 11 Apr 2026 with filing code AA.
What changed recently at VERIPHY LIMITED?
VERIPHY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption subsidiary accounts made up to 2025-06-30 on 11 Apr 2026.
Company facts
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
8 Mar 2004
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 31 Dec 2024
Director
Appointed 7 Jan 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Audit exemption subsidiary accounts made up to 2025-06-3011 Apr 2026
Form AA. Filed on 2026-04-11.
Consolidated accounts of parent company for subsidiary company period ending 30/06/2511 Apr 2026
Form PARENT_ACC. Filed on 2026-04-11.
Audit exemption statement of guarantee by parent company for period ending 30/06/2511 Mar 2026
Form GUARANTEE2. Filed on 2026-03-11.
Notice of agreement to exemption from audit of accounts for period ending 30/06/2511 Mar 2026
Form AGREEMENT2. Filed on 2026-03-11.
Termination of appointment of Matthew Button as a director on 2025-09-1010 Sept 2025
Form TM01. Filed on 2025-09-10.
Registration of charge 050664780004, created on 2025-08-212 Sept 2025
Form MR01. Filed on 2025-09-02.
Confirmation statement made on 2025-04-05 with no updates17 Apr 2025
Form CS01. Filed on 2025-04-17.
Audit exemption subsidiary accounts made up to 2024-06-3011 Apr 2025
Form AA. Filed on 2025-04-11.
Consolidated accounts of parent company for subsidiary company period ending 30/06/2411 Apr 2025
Form PARENT_ACC. Filed on 2025-04-11.
Termination of appointment of Antonio Debiase as a secretary on 2024-12-3113 Jan 2025
Form TM02. Filed on 2025-01-13.
Termination of appointment of Daniel Mark Saulter as a director on 2024-12-3113 Jan 2025
Form TM01. Filed on 2025-01-13.
Termination of appointment of Antonio Debiase as a director on 2024-12-3113 Jan 2025
Form TM01. Filed on 2025-01-13.