VERIMATRIX UK LTD

Company number 03693883 ·

Active

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Shareholders' funds

-£5,160,043

Balance sheet as at 2025-12-31

View full accounts →

What it does

During the year the principal activity of the company was the development of security software and services which are used by our customers to protect their applications.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1999-01-11
Employees
15 (2025 accounts · was 18 in 2024)
Registered office
Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
Postcode
SW1H 0BL
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-11
Next due by
2027-01-25
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 4 current · 11 resigned

Valérie CONVERS Director
Appointed 2024-08-26
Appointed 2021-11-12
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary · corporate
Appointed 2010-10-01
Director Appointed 2010-10-01

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Verimatrix S.A (39927539) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z8083952 (Tier 2), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
INSIDE SECURE UK LIMITED2019-07-01
VAULT-IC UK LIMITED2016-09-01
ATMEL SMART CARD ICS LIMITED2010-10-14
SHELFCO (NO.1606) LIMITED1999-03-01

Previous registered addresses 4

AddressChanged on
20-22 BEDFORD ROW, LONDON, WC1R 4RS2017-07-11
LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET, LONDON, EC2A 2HS, UNITED KINGDOM2010-10-14
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW2009-04-29
50 STRATTON STREET, LONDON, W1X 6NX1999-10-20

Among its peers

Among the biggest employers

of 771 similar companies in SW, with 15 staff. Among the oldest 25% of its local peers.

565 companies are registered at this postcode →

Competitors London

This company ranks 1204 among business and domestic software development in London.

Full league table →

The class of 1999

52%

of the 653 companies in this sector incorporated in 1999 are still active today; 46% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →