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Version 1 Solutions Limited

Version 1 Solutions Limited is an active company incorporated on 24 September 1997 with the registered office located in Birmingham, West Midlands. Version 1 Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03438874
Private limited company
Age
27 years
Incorporated 24 September 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Version 1 Solutions Limited
Contact
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England
Telephone
01543444707
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Tom O'Connor
Director • Secretary • Irish • Lives in Ireland • Born in Jan 1973
Patrick Cooney
Secretary • Director • Irish • Lives in Ireland • Born in Apr 1976
Mrs. Louise Christina Lahiff
Director • Irish • Lives in Scotland • Born in Sep 1978
Version 1 Software UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar Consulting (UK) Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Qubix International Limited
Mr Patrick Francis Cooney and Mrs. Louise Christina Lahiff are mutual people.
Active
Version 1 Software UK Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Cedar Consulting Holdco Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Version1 Software
Mr Tom O'Connor and Mrs. Louise Christina Lahiff are mutual people.
Active
Instinctive Business Intelligence Ltd
Mrs. Louise Christina Lahiff and Mr Patrick Francis Cooney are mutual people.
Active
Automation Logic Ltd
Mrs. Louise Christina Lahiff is a mutual person.
Active
Farsight Consulting Limited
Mrs. Louise Christina Lahiff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.26M
Increased by £313K (+5%)
Turnover
£107.53M
Increased by £27.74M (+35%)
Employees
859
Increased by 227 (+36%)
Total Assets
£161.51M
Increased by £65.75M (+69%)
Total Liabilities
-£121.46M
Increased by £54.1M (+80%)
Net Assets
£40.05M
Increased by £11.65M (+41%)
Debt Ratio (%)
75%
Increased by 4.86% (+7%)
See 10 Year Full Financials
Latest Activity
Tom O'connor Resigned
9 Months Ago on 15 Nov 2024
Mr Patrick Cooney Appointed
9 Months Ago on 15 Nov 2024
Tom O'connor Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Version 1 Software Uk Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr. Tom O'connor Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Tom O'connor Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Appointment of Mr Patrick Cooney as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Tom O'connor as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Secretary's details changed for Tom O'connor on 1 November 2023
Submitted on 11 Oct 2024
Director's details changed for Mr. Tom O'connor on 1 November 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Change of details for Version 1 Software Uk Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
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Repayment History
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