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Visual Action Holdings

Visual Action Holdings is an active company incorporated on 10 May 1995 with the registered office located in Uxbridge, Greater London. Visual Action Holdings was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03054629
Private unlimited company
Age
30 years
Incorporated 10 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
1 Union Business Park
Florence Way
Uxbridge
UB8 2LS
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Jun 1977
Director • Cfo • British • Lives in England • Born in Nov 1971
Director • German • Lives in Germany • Born in Feb 1972
Director • British • Lives in UK • Born in Aug 1980
AVSC Europe Limited
PSC
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Encore Global UK Limited
Desmond William James McEwan is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458K
Same as previous period
Total Liabilities
-£456K
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Medium Accounts Submitted
23 Days Ago on 30 Sep 2025
Mr Surjit Kumar Bangar Appointed
29 Days Ago on 24 Sep 2025
Desmond William James Mcewan Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Ms Stefica Divkovic Appointed
1 Year 7 Months Ago on 4 Mar 2024
Nicholas Owen Rudge Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Sep 2023
Mr Desmond William James Mcewan Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Surjit Kumar Bangar as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Desmond William James Mcewan as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Ms Stefica Divkovic as a director on 4 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Nicholas Owen Rudge as a director on 31 December 2023
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Appointment of Mr Desmond William James Mcewan as a director on 1 August 2023
Submitted on 10 Aug 2023
Repayment History
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