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Vat Systems Limited

Vat Systems Limited is an active company incorporated on 10 November 2004 with the registered office located in , . Vat Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05282525
Private limited company
Age
21 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (7 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
100 Liverpool Street
London
EC2M 2AT
England
Address changed on 13 Jan 2025 (1 year ago)
Previous address was 5th Floor 86 Jermyn Street London SW1Y 6AW
Telephone
02078391252
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1980
Director • Director Of Tax Consultancy • Portuguese • Lives in Portugal • Born in Nov 1985
Director • Executive • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Tax Services UK Limited
Michelmores Secretaries Limited, George Brinton Ryan, and 1 more are mutual people.
Active
Granted Consultancy Limited
George Brinton Ryan, Michelmores Secretaries Limited, and 1 more are mutual people.
Active
Research & Development Tax Solutions Limited
George Brinton Ryan, Thomas Ruthven Shave, and 1 more are mutual people.
Active
Research & Development Tax Solutions (Holdings) Limited
George Brinton Ryan, Thomas Ruthven Shave, and 1 more are mutual people.
Active
CVS (Commercial Valuers & Surveyors) Limited
Thomas Ruthven Shave and Michelmores Secretaries Limited are mutual people.
Active
Ryan Property Tax Services UK Limited
Michelmores Secretaries Limited and Thomas Ruthven Shave are mutual people.
Active
Ryan Property Tax Services UK2 Limited
Michelmores Secretaries Limited and Thomas Ruthven Shave are mutual people.
Active
Catax Solutions Ltd
George Brinton Ryan and Michelmores Secretaries Limited are mutual people.
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
£428.69K
Decreased by £68.62K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£702.09K
Decreased by £87.44K (-11%)
Total Liabilities
-£834.29K
Increased by £69.57K (+9%)
Net Assets
-£132.2K
Decreased by £157.01K (-633%)
Debt Ratio (%)
119%
Increased by 21.97% (+23%)
Latest Activity
Mr George Brinton Ryan Details Changed
1 Month Ago on 5 Dec 2025
Mr George Brinton Ryan (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Jun 2025
Virginia Buckner Kissling Resigned
11 Months Ago on 25 Feb 2025
Mrs Mariana Tavares Pessoa Principe Ferreira Goncalves Da Rocha Appointed
11 Months Ago on 25 Feb 2025
Jon Charles Sweet Resigned
11 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Mr Thomas Ruthuen Shave Appointed
1 Year Ago on 6 Jan 2025
George Brinton Ryan (PSC) Appointed
7 Years Ago on 11 Dec 2018
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Documents
Director's details changed for Mr George Brinton Ryan on 5 December 2025
Submitted on 5 Dec 2025
Change of details for Mr George Brinton Ryan as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 19 June 2021
Submitted on 19 Jun 2025
Termination of appointment of Virginia Buckner Kissling as a director on 25 February 2025
Submitted on 5 Mar 2025
Appointment of Mrs Mariana Tavares Pessoa Principe Ferreira Goncalves Da Rocha as a director on 25 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Thomas Ruthuen Shave as a director on 6 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Jon Charles Sweet as a director on 25 February 2025
Submitted on 4 Mar 2025
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 100 Liverpool Street London EC2M 2AT on 13 January 2025
Submitted on 13 Jan 2025
Repayment History
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