VELA APAC UK HOLDCO LTD

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
V

VELA APAC UK HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 18 Apr 2023 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Apr 2026 Next due 1 May 2027 10 months remaining
Net assets £100
Total assets £11M
Total Liabilities £11M
Charges None No charges registered

Contact & Details

Contact

Full company profile for VELA APAC UK HOLDCO LTD (14812498), an active company based in United Kingdom. Incorporated 18 Apr 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£2.21M

Net Assets

£100.00

Total Liabilities

£10.88M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,296,819 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20241,296,819£1.30m£1

Officers

Officers

3 active
Status
Damian MckayDirectorAustralianAustralia5418 Apr 2023Active
Mckay, Damian KevinDirectorAustralianAustralia5418 Apr 2023Active
O’hagan, James TylerDirectorCanadianCanada4218 Apr 2023Active

Shareholders

Shareholders (1)

Vela Uk Holdco Ltd
100.0%
1,296,919

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vela Uk Holdco Ltd

United Kingdom

Active
Notified 18 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VELA APAC UK HOLDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025AccountsAnnual accounts made up to 30 Apr 2025
25 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
17 Apr 2025Confirmation StatementConfirmation statement made on 17 Apr 2025 with no updates
17 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Accounts

Annual accounts made up to 30 Apr 2025

25 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

17 Apr 2025 Confirmation Statement

Confirmation statement made on 17 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with updates

1 months ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 19 Dec 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 18 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 25 Apr 2025

Confirmation statement made on 17 Apr 2025 with no updates

1 years ago on 17 Apr 2025