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VPS UK Holdings Limited

VPS UK Holdings Limited is an active company incorporated on 16 January 2018 with the registered office located in Manchester, Greater Manchester. VPS UK Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11153465
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about VPS UK Holdings Limited
Contact
Address
Mercury Park Unit 7 Mercury Way
Trafford Park
Manchester
M41 7LY
United Kingdom
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Carrington Business Park Manchester Road Manchester M31 4DD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Malcolm Cooper
Director • Managing Director • British • Lives in UK • Born in Oct 1961
Steve Ronald Bee
Director • Commercial Director • British • Lives in UK • Born in Sep 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VPS Power Ltd
Malcolm Cooper is a mutual person.
Active
Veritas Petroleum Services Europe B.V
Malcolm Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £451 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.26M
Increased by £5.42M (+69%)
Total Liabilities
-£10.55M
Increased by £5.84M (+124%)
Net Assets
£2.71M
Decreased by £416.75K (-13%)
Debt Ratio (%)
80%
Increased by 19.45% (+32%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Renze Vonk Resigned
2 Years 1 Month Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Registered Address Changed
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
New Charge Registered
3 Years Ago on 22 Oct 2021
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Documents
Information not on the register aa was removed on 02/09/2025 as it is no longer considered to form part of the register
Submitted on 2 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jan 2024
Termination of appointment of Renze Vonk as a director on 26 July 2023
Submitted on 8 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 Apr 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 2 Feb 2023
Certificate of change of name
Submitted on 24 Jan 2023
Registered office address changed from Carrington Business Park Manchester Road Manchester M31 4DD United Kingdom to Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park Manchester M41 7LY on 28 July 2022
Submitted on 28 Jul 2022
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Repayment History
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