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Vectos Infrastructure Limited

Vectos Infrastructure Limited is an active company incorporated on 14 February 2012 with the registered office located in Bristol, Bristol. Vectos Infrastructure Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07949174
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (16 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 6 Jan3 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Floor 3 Brew House, Tower Hill
Jacob Street
Bristol
BS2 0EQ
England
Address changed on 1 Feb 2025 (10 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
0161 2281008
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in May 1972
Director • Chief Executive Officer • Canadian • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Dec 1978
Vectos Holdings Limited
PSC
SLR BD Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Citizenship Limited
Mr Robin Simon Hounsome, Catherine Amanda McGlynn, and 1 more are mutual people.
Active
SLR Consulting Limited
Mr Robin Simon Hounsome, Catherine Amanda McGlynn, and 1 more are mutual people.
Active
RCS Global Ltd
Mr Robin Simon Hounsome, Catherine Amanda McGlynn, and 1 more are mutual people.
Active
Vectos (South) Limited
Mr Robin Simon Hounsome, Catherine Amanda McGlynn, and 1 more are mutual people.
Active
Vectos Limited
Mr Robin Simon Hounsome, Catherine Amanda McGlynn, and 1 more are mutual people.
Active
Vectos (North) Limited
Mr Robin Simon Hounsome, Catherine Amanda McGlynn, and 1 more are mutual people.
Active
Clearlead Consulting Limited
Mr Robin Simon Hounsome, Catherine Amanda McGlynn, and 1 more are mutual people.
Active
Vectos Microsim Limited
Bradley Garnet Andrews, Mr Robin Simon Hounsome, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 Jan 2025
Traded for 12 months
Cash in Bank
£202.26K
Increased by £121.77K (+151%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.23M
Increased by £248.11K (+4%)
Total Liabilities
-£988.45K
Increased by £209.49K (+27%)
Net Assets
£6.24M
Increased by £38.62K (+1%)
Debt Ratio (%)
14%
Increased by 2.52% (+23%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
Mr Bradley Garnet Andrews Details Changed
9 Months Ago on 12 Mar 2025
Csc Cls (Uk) Limited Resigned
10 Months Ago on 1 Feb 2025
Registered Address Changed
10 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Mr. Robin Simon Hounsome Appointed
1 Year 1 Month Ago on 16 Oct 2024
Slr Bd Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 03/01/25
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 03/01/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 03/01/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 3 January 2025
Submitted on 14 Oct 2025
Director's details changed for Mr Bradley Garnet Andrews on 12 March 2025
Submitted on 14 Mar 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Floor 3 Brew House, Tower Hill Jacob Street Bristol BS2 0EQ on 1 February 2025
Submitted on 1 Feb 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 1 February 2025
Submitted on 1 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 05/01/25
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 05/01/24
Submitted on 29 Jan 2025
Repayment History
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