ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan5 Jan 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Floor 3 Brew House, Tower Hill
Jacob Street
Bristol
BS2 0EQ
England
Address changed on 1 Feb 2025 (7 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
0161 2281008
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in May 1972
Director • British • Lives in England • Born in Jun 1967
Director • Chief Executive Officer • Canadian • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Corporate Citizenship Limited
Catherine Amanda McGlynn, Bradley Garnet Andrews, and 4 more are mutual people.
Active
SLR Consulting Limited
Catherine Amanda McGlynn, Bradley Garnet Andrews, and 4 more are mutual people.
Active
RCS Global Ltd
Catherine Amanda McGlynn, Bradley Garnet Andrews, and 4 more are mutual people.
Active
Vectos (North) Limited
Catherine Amanda McGlynn, Bradley Garnet Andrews, and 4 more are mutual people.
Active
Clearlead Consulting Limited
Catherine Amanda McGlynn, Bradley Garnet Andrews, and 4 more are mutual people.
Active
Vectos Microsim Limited
Catherine Amanda McGlynn, Bradley Garnet Andrews, and 4 more are mutual people.
Active
Carnstone Partners Limited
Catherine Amanda McGlynn, Bradley Garnet Andrews, and 4 more are mutual people.
Active
Optimised Environments Limited
Catherine Amanda McGlynn, Bradley Garnet Andrews, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Jan 2024
For period 5 Jan5 Jan 2024
Traded for 12 months
Cash in Bank
£80.49K
Decreased by £49.56K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£6.98M
Increased by £1.25M (+22%)
Total Liabilities
-£778.96K
Decreased by £158.26K (-17%)
Net Assets
£6.2M
Increased by £1.41M (+29%)
Debt Ratio (%)
11%
Decreased by 5.2% (-32%)
Latest Activity
Mr Bradley Garnet Andrews Details Changed
5 Months Ago on 12 Mar 2025
Csc Cls (Uk) Limited Resigned
7 Months Ago on 1 Feb 2025
Registered Address Changed
7 Months Ago on 1 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr. Robin Simon Hounsome Appointed
10 Months Ago on 16 Oct 2024
Michael Standring Resigned
10 Months Ago on 16 Oct 2024
Alan Jonathan Edwards Resigned
10 Months Ago on 16 Oct 2024
Slr Bd Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Get Credit Report
Discover Vectos Infrastructure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 5 January 2024
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 05/01/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 05/01/24
Submitted on 13 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year