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Vima Consultancy Limited

Vima Consultancy Limited is an active company incorporated on 12 November 2015 with the registered office located in Bristol, Bristol. Vima Consultancy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09868414
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (29 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 6b, Whitefriars
Lewins Mead
Bristol
BS1 2NT
England
Same address for the past 5 years
Telephone
0117 9491500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1978
Director • SR Vice President • American • Lives in United States • Born in Jun 1959
Director • British • Lives in England • Born in Dec 1979
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Director • Chartered Engineer • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Management Centre Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Bristol Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Group Consultancy Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Group Services Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Eitec Ltd
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Vima Group Holdings Limited
Graham Paul Joyce, Jennifer ANN Medina Cloke, and 2 more are mutual people.
Active
Frazer-Nash Consultancy Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Harmonic Limited
Jennifer ANN Medina Cloke, Mr Paul Emmanuel Kahn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£361.54K
Decreased by £2.05M (-85%)
Turnover
Unreported
Decreased by £12.95M (-100%)
Employees
Unreported
Decreased by 113 (-100%)
Total Assets
£361.54K
Decreased by £2.16M (-86%)
Total Liabilities
-£551.9K
Decreased by £2.16M (-80%)
Net Assets
-£190.36K
Increased by £641 (-0%)
Debt Ratio (%)
153%
Increased by 45.08% (+42%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 9 Oct 2025
Graham Paul Joyce Resigned
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Mr. Mark Kavanaugh Appointed
1 Year 2 Months Ago on 30 Jul 2024
Paul Emmanuel Kahn Resigned
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Mrs. Sarah Wilkes Appointed
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Dean Royston Taylor Resigned
2 Years Ago on 13 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Graham Paul Joyce as a director on 4 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 14 Nov 2024
Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024
Submitted on 9 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 8 Mar 2024
Repayment History
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