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Vysus UK Limited
Vysus UK Limited is an active company incorporated on 11 May 2011 with the registered office located in London, Greater London. Vysus UK Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07630518
Private limited company
Age
14 years
Incorporated
11 May 2011
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
1 June 2025
(5 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Vysus UK Limited
Contact
Update Details
Address
2 Babmaes Street
London
SW1Y 6HD
England
Address changed on
13 Sep 2024
(1 year 1 month ago)
Previous address was
Suite C, 105 Piccadilly London W1J 7NJ England
Companies in SW1Y 6HD
Telephone
02074232320
Email
Unreported
Website
Vysusgroup.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Thomas Aas Saethre
Director • Norwegian • Lives in Norway • Born in Nov 1977
Vysus Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£722K
Increased by £507K (+236%)
Turnover
£9.24M
Increased by £5.8M (+169%)
Employees
31
Increased by 17 (+121%)
Total Assets
£4.65M
Increased by £2.65M (+133%)
Total Liabilities
-£12.71M
Increased by £2.84M (+29%)
Net Assets
-£8.07M
Decreased by £196K (+2%)
Debt Ratio (%)
274%
Decreased by 220.41% (-45%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
David Macbrayne Clark Resigned
1 Year 6 Months Ago on 10 May 2024
Geoffrey Paul Megginson Resigned
1 Year 6 Months Ago on 10 May 2024
Thomas Aas Saethre Appointed
1 Year 6 Months Ago on 10 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Registered office address changed from Suite C, 105 Piccadilly London W1J 7NJ England to 2 Babmaes Street London SW1Y 6HD on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Thomas Aas Saethre as a director on 10 May 2024
Submitted on 22 May 2024
Termination of appointment of Geoffrey Paul Megginson as a secretary on 10 May 2024
Submitted on 22 May 2024
Termination of appointment of David Macbrayne Clark as a director on 10 May 2024
Submitted on 22 May 2024
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Repayment History
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