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Vitalograph Limited

Vitalograph Limited is an active company incorporated on 28 November 1963 with the registered office located in London, Greater London. Vitalograph Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00782675
Private limited company
Age
61 years
Incorporated 28 November 1963
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
01280827110
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Irish • Lives in Ireland • Born in Feb 1965
Director • Chief Operations Officer • British • Lives in England • Born in Aug 1974
Director • Sales & Marketing Director • German • Lives in Germany • Born in Mar 1973
Director • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitalograph (UK) Limited
John Marcus Garbe, , and 1 more are mutual people.
Active
Garthur (London) Limited
John Marcus Garbe, Mr Bernhardt Rudolph Garbe, and 1 more are mutual people.
Active
JHD Classic Cars Ltd
Mr Bernhardt Rudolph Garbe and Mrs Helen Elizabeth Venn are mutual people.
Active
Tyto Developments Limited
Richard John James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.64M
Decreased by £3.76M (-28%)
Turnover
£46.41M
Increased by £12.18M (+36%)
Employees
141
Increased by 30 (+27%)
Total Assets
£33.87M
Increased by £5.11M (+18%)
Total Liabilities
-£23.63M
Increased by £2.32M (+11%)
Net Assets
£10.24M
Increased by £2.78M (+37%)
Debt Ratio (%)
70%
Decreased by 4.3% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Marcus John Garbe Details Changed
7 Months Ago on 10 Feb 2025
Marcus John Garbe Details Changed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Sascha Zagermann Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 14 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Secretary's details changed for Marcus John Garbe on 10 February 2025
Submitted on 12 Feb 2025
Director's details changed for Marcus John Garbe on 10 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Sascha Zagermann as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 15 Aug 2023
Satisfaction of charge 1 in full
Submitted on 14 Mar 2023
Satisfaction of charge 4 in full
Submitted on 14 Mar 2023
Repayment History
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