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Vectra Ai UK Limited

Vectra Ai UK Limited is an active company incorporated on 4 August 2015 with the registered office located in London, Greater London. Vectra Ai UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09717205
Private limited company
Age
10 years
Incorporated 4 August 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Jan 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • American • Lives in United States • Born in Jun 1971
Director • American • Lives in United States • Born in Mar 1981
Director • VP Finance • American • Lives in United States • Born in Dec 1973
Mr Hitesh Sheth
PSC • American • Lives in United States • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
£138.74K
Increased by £76.79K (+124%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£1.89M
Increased by £97.6K (+5%)
Total Liabilities
-£794.35K
Decreased by £117.96K (-13%)
Net Assets
£1.09M
Increased by £215.56K (+25%)
Debt Ratio (%)
42%
Decreased by 8.89% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
6 Months Ago on 6 Mar 2025
Samuel Christopher Acchione Jr Resigned
7 Months Ago on 31 Jan 2025
Ms Urja Anil Patel Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Stefanie Wong Resigned
1 Year 4 Months Ago on 24 Apr 2024
Samuel Christopher Acchione Jr Appointed
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 6 Nov 2023
Howard Michael Shohet (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 7 Aug 2025
Cessation of Howard Michael Shohet as a person with significant control on 1 November 2023
Submitted on 6 Aug 2025
Termination of appointment of Samuel Christopher Acchione Jr as a director on 31 January 2025
Submitted on 25 Jun 2025
Appointment of Ms Urja Anil Patel as a director on 31 January 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 January 2024
Submitted on 6 Mar 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jul 2024
Appointment of Samuel Christopher Acchione Jr as a director on 24 April 2024
Submitted on 17 May 2024
Termination of appointment of Stefanie Wong as a director on 24 April 2024
Submitted on 17 May 2024
Termination of appointment of Howard Michael Shohet as a director on 1 November 2023
Submitted on 6 Nov 2023
Repayment History
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