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V M Solutions Limited

V M Solutions Limited is an active company incorporated on 12 December 2006 with the registered office located in Egham, Surrey. V M Solutions Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
06026722
Private limited company
Age
19 years
Incorporated 12 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 22 January 2026 (1 month remaining)
Address
Runnymede Malthouse Business Centre Malthouse Lane
Off Hummer Road
Egham
TW20 9BD
England
Address changed on 22 Oct 2025 (1 month ago)
Previous address was Nicholson House Thames Street Weybridge Surrey KT13 8JG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manufacturer • Canadian • Lives in Canada • Born in Aug 1966
Secretary • Consultant • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AHGR Limited
Executive One Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
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
£28.45K
Increased by £1.54K (+6%)
Total Liabilities
-£16.55K
Increased by £13.53K (+449%)
Net Assets
£11.91K
Decreased by £12K (-50%)
Debt Ratio (%)
58%
Increased by 46.96% (+419%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 22 Oct 2025
Accounting Period Shortened
1 Month Ago on 22 Oct 2025
Accounting Period Shortened
4 Months Ago on 1 Aug 2025
Micro Accounts Submitted
11 Months Ago on 8 Jan 2025
Ms Rodney Burton Appointed
11 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Jan 2025
Mr Glenn George Rodgers Appointed
1 Year 11 Months Ago on 18 Jan 2024
Glenn George Rodgers Resigned
1 Year 11 Months Ago on 18 Jan 2024
Executive One Limited Appointed
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 22 Oct 2025
Registered office address changed from Nicholson House Thames Street Weybridge Surrey KT13 8JG to Runnymede Malthouse Business Centre Malthouse Lane Off Hummer Road Egham TW20 9BD on 22 October 2025
Submitted on 22 Oct 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 1 Aug 2025
Appointment of Ms Rodney Burton as a director on 5 January 2025
Submitted on 2 Feb 2025
Micro company accounts made up to 30 December 2023
Submitted on 8 Jan 2025
Appointment of Executive One Limited as a director on 18 January 2024
Submitted on 5 Jan 2025
Termination of appointment of Glenn George Rodgers as a director on 18 January 2024
Submitted on 5 Jan 2025
Appointment of Mr Glenn George Rodgers as a secretary on 18 January 2024
Submitted on 5 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 5 Jan 2025
Repayment History
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