VELOSI EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
+2.4% vs 2023
Employees
—
Average over period
Profit before tax
£84K
+0.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 31 May 2019 Velosi Europe Limited was combined with other entities in the Applus Group to create a single entity to better serve our customer bases in the Energy and Industry markets. The company's trade and employees were transferred to Applus UK Limited. As a result of this transaction, the company has ceased to trade. Accordingly, the financial statements have been prepared on a basis other than going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,300 | -£5,000 | |
| Profit before tax | £83,125 | £83,537 | |
| Net profit | £46,242 | £48,680 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,001,018 | £2,049,698 | |
| Net assets | £2,001,018 | £2,049,698 | |
| Equity | £2,001,018 | £2,049,698 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2.4%
£2,001,018 £2,049,698
-
Employees
—
Not reported
-
Operating profit
-284.6%
-£1,300 -£5,000
-
Profit before tax
+0.5%
£83,125 £83,537
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | |
| Gearing (liabilities / total assets) | 12.9% | 14.1% | |
| Current ratio | 7.77x | 7.11x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VELOSI EUROPE LIMITED 1994-09-23 → present
- INSCAN LIMITED 1993-12-13 → 1994-09-23
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 31 May 2019 Velosi Europe Limited was combined with other entities in the Applus Group to create a single entity to better serve our customer bases in the Energy and Industry markets. The company's trade and employees were transferred to Applus UK Limited. As a result of this transaction, the company has ceased to trade. Accordingly, the financial statements have been prepared on a basis other than going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.”
Group structure
- VELOSI EUROPE LIMITED · parent
- Velosi Certification Bureau Limited 100%
- Velosi CBL (M) SDN, BHD 100%
- Velosi do Brasil Ltd 100%
Significant events
- “In May 2019 all employees and trading assets of Velosi Europe Limited was combined with other entities in the Applus Group to create a single entity, Applus UK Limited to better serve our customer bases in the Energy and Industry markets. The company then effectively became dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, John David | Secretary | 2022-03-31 | — | — |
| GHAZALEH, Darren Basil Abu | Director | 2022-05-16 | Jun 1973 | British |
| MAYOR BALVIS, Julian | Director | 2024-12-19 | May 1969 | Spanish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAFFERTY, Terence Colvin | Secretary | 2016-03-15 | 2022-03-31 |
| RICHMOND-KNIGHT, Antonia Jane | Secretary | 1993-12-13 | 2005-07-07 |
| UPTON, Benjamin | Secretary | 2002-02-26 | 2016-03-16 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-13 | 1993-12-13 |
| CODSI, Alexander | Director | 1993-12-13 | 1994-09-30 |
| COLES, Martin James | Director | 2005-07-07 | 2016-03-15 |
| HANNAH, Neil Roberts | Director | 2016-03-15 | 2018-07-27 |
| HENDERSON, Nicolas John | Director | 2018-07-27 | 2021-11-23 |
| HEPWORTH, John Peter | Director | 2008-05-01 | 2011-04-06 |
| RICHMOND, Terence James | Director | 1994-09-30 | 2005-07-07 |
| UPTON, Benjamin | Director | 2008-05-01 | 2016-03-15 |
| VAN DER PUT, Dirk Marinus Dominicus | Director | 2021-09-06 | 2024-05-17 |
| VOULON, Sijtze | Director | 2016-03-15 | 2018-12-31 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-12-13 | 1993-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Velosi Europe (Luxembourg) Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-11-13 | Active |
| Applus Velosi S.A.R.L | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-29 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-15 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.