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Vistex (UK) Limited

Vistex (UK) Limited is an active company incorporated on 15 April 1987 with the registered office located in London, Greater London. Vistex (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02123605
Private limited company
Age
38 years
Incorporated 15 April 1987
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
The Forum
74-80 Camden Street
London
NW1 0EG
Same address for the past 17 years
Telephone
02075437500
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Sep 1971
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Software Factory Limited(The)
Mr Amos Biegun is a mutual person.
Dissolved
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
£3.75M
Decreased by £724K (-16%)
Turnover
£10.51M
Decreased by £2.89M (-22%)
Employees
89
Increased by 1 (+1%)
Total Assets
£18.01M
Decreased by £1.26M (-7%)
Total Liabilities
-£5.15M
Decreased by £473K (-8%)
Net Assets
£12.86M
Decreased by £788K (-6%)
Debt Ratio (%)
29%
Decreased by 0.58% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Sanjay Shah (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Hemali Sanjay Shah (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Hemali Sanjay Shah Appointed
1 Year 9 Months Ago on 31 Jan 2024
Sanjay Dinesh Shah Resigned
1 Year 9 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 8 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 11 Jul 2024
Notification of Hemali Sanjay Shah as a person with significant control on 1 April 2024
Submitted on 10 Jul 2024
Cessation of Sanjay Shah as a person with significant control on 1 April 2024
Submitted on 10 Jul 2024
Termination of appointment of Sanjay Dinesh Shah as a director on 18 January 2024
Submitted on 17 May 2024
Appointment of Hemali Sanjay Shah as a director on 31 January 2024
Submitted on 17 May 2024
Satisfaction of charge 1 in full
Submitted on 8 Jan 2024
Satisfaction of charge 3 in full
Submitted on 8 Jan 2024
Repayment History
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