VELOS TRADING LTD
Renting and leasing of freight water transport equipment
VELOS TRADING LTD
Renting and leasing of freight water transport equipment
Contact & Details
Contact
Registered Address
St. Georges House 6th Floor 15 Hanover Square London W1S 1HS United Kingdom
Full company profile for VELOS TRADING LTD (14915257), an active company based in London, United Kingdom. Incorporated 5 Jun 2023. Renting and leasing of freight water transport equipment. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2025)
Cash in Bank
£61.19k
Net Assets
-£31.77k
Total Liabilities
£158.52k
Turnover
£4.59M
Employees
N/A
Debt Ratio
125%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ciccone, Sophia Louise | Director | British | United Kingdom | 5 Jun 2023 | Active |
| Fiduci-corp (uk) Service Limited | Corporate-secretary | Unknown | Unknown | 5 Jun 2023 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Paschalis Diamantidis
Greek
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm
Mr Paschalis Diamantidis
Greek
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors As Firm
Mr Paschalis Diamantidis
Greek
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors As Firm
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jun 2026 | Persons With Significant Control | Change to Mr Paschalis Diamantidis as a person with significant control on 4 Jun 2026 | |
| 5 Jun 2026 | Confirmation Statement | Confirmation statement made on 4 Jun 2026 with no updates | |
| 13 May 2026 | Persons With Significant Control | Change to Mr Paschalis Diamantidis as a person with significant control on 12 May 2026 | |
| 12 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 12 May 2026 | Officers | Change Corporate Secretary Company With Change Date |
Change to Mr Paschalis Diamantidis as a person with significant control on 4 Jun 2026
Confirmation statement made on 4 Jun 2026 with no updates
Change to Mr Paschalis Diamantidis as a person with significant control on 12 May 2026
Change Registered Office Address Company With Date Old Address New Address
Change Corporate Secretary Company With Change Date
Recent Activity
Latest Activity
Change to Mr Paschalis Diamantidis as a person with significant control on 4 Jun 2026
5 days ago on 6 Jun 2026
Confirmation statement made on 4 Jun 2026 with no updates
6 days ago on 5 Jun 2026
Change to Mr Paschalis Diamantidis as a person with significant control on 12 May 2026
4 weeks ago on 13 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 12 May 2026
Change Corporate Secretary Company With Change Date
1 months ago on 12 May 2026