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VELA UK HOLDCO LTD

13937206 · incorporated 2022-02-24 · Active

Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 4 October 2026 · filing history 4 October 2026

Registered office
SIXTH FLOOR THE FAIRFAX, PITHAY COURT, BRISTOL, ENGLAND, BS1 3BN
Accounts overdue
No
Current ownership (bands, not exact percentages)
Constellation Software Uk Holdco Ltd — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Damian Kevin Mckay — 24 February 2022 (appointed)
James Tyler O'Hagan — 24 February 2022 (appointed)
What the company does
Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Net assets: £14,678,199⚠
⚠ Derived from a paper filing, which is more difficult to confirm than a digital filing.

Timeline

See everything that has happened at VELA UK HOLDCO LTD, in date order

The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.