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Vivos Securities Limited

Vivos Securities Limited is an active company incorporated on 1 August 1969 with the registered office located in London, Greater London. Vivos Securities Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00959424
Private limited company
Age
56 years
Incorporated 1 August 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 25 Mar 2022 (3 years ago)
Previous address was PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in Israel • Born in May 1948
Director • Solicitor • British • Lives in Israel • Born in Jan 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowanville Limited
Ruth Pearlman, Allan Charles Becker, and 1 more are mutual people.
Active
Lydminster Limited
Ruth Pearlman, , and 1 more are mutual people.
Active
Sylvella Charity Limited
Joseph Pearlman and Ruth Pearlman are mutual people.
Active
Covered Markets Limited
Allan Charles Becker and Joseph Pearlman are mutual people.
Active
Amalcroft Properties Limited
Allan Charles Becker and Joseph Pearlman are mutual people.
Active
Entindale Limited
Allan Charles Becker and Joseph Pearlman are mutual people.
Active
Peakheights Limited
Allan Charles Becker is a mutual person.
Active
Exelmar Estates Ltd
Allan Charles Becker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£186.15K
Increased by £34.46K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Increased by £56.83K (+3%)
Total Liabilities
-£2.24M
Increased by £1.14M (+104%)
Net Assets
£5.83K
Decreased by £1.09M (-99%)
Debt Ratio (%)
100%
Increased by 49.64% (+99%)
Latest Activity
Mrs Ruth Pearlman Details Changed
5 Months Ago on 1 Jun 2025
Mr Joseph Pearlman Details Changed
5 Months Ago on 1 Jun 2025
Mr Allan Charles Becker Details Changed
5 Months Ago on 1 Jun 2025
Barbara Lilian Peters Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Notification of PSC Statement
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Ruth Pearlman (PSC) Resigned
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Director's details changed for Mr Allan Charles Becker on 1 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Joseph Pearlman on 1 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mrs Ruth Pearlman on 1 June 2025
Submitted on 12 Jun 2025
Secretary's details changed for Barbara Lilian Peters on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Dec 2024
Notification of a person with significant control statement
Submitted on 13 Mar 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 13 Mar 2024
Cessation of Ruth Pearlman as a person with significant control on 2 August 2023
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 21 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year