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VRT Topco Ltd

VRT Topco Ltd is an active company incorporated on 26 April 2018 with the registered office located in London, Greater London. VRT Topco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11331987
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Dove House
Arcadia Avenue
London
N3 2JU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1957
Director • Vice President, Special Projects • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Nov 1969
Director • President & Ceo • Danish • Lives in Denmark • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
VRT Bidco Ltd
Mr Niels Jacobsen, Mr Soren Nielsen, and 2 more are mutual people.
Active
Vision RT Limited
Mr Niels Jacobsen, Dr Norman Ronald Smith, and 1 more are mutual people.
Active
Aurora Computer Services Limited
Dr Norman Ronald Smith and Mr Gideon Matthew Hale are mutual people.
Active
Amplivox Limited
Mr Soren Nielsen is a mutual person.
Active
Oticon Limited
Mr Soren Nielsen is a mutual person.
Active
Bernafon (UK) Limited
Mr Soren Nielsen is a mutual person.
Active
Diatec Diagnostics Ltd
Mr Soren Nielsen is a mutual person.
Active
Ensco 722 Limited
Mr Soren Nielsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.01M
Decreased by £1.95M (-15%)
Turnover
£108.31M
Increased by £11.15M (+11%)
Employees
328
Increased by 23 (+8%)
Total Assets
£184.89M
Decreased by £19.69M (-10%)
Total Liabilities
-£172.09M
Increased by £12.31M (+8%)
Net Assets
£12.8M
Decreased by £32M (-71%)
Debt Ratio (%)
93%
Increased by 14.97% (+19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 8 Jan 2024
Mrs Angela Mckenzie-Mountain Appointed
1 Year 8 Months Ago on 13 Dec 2023
Caroline Grassaud Resigned
1 Year 8 Months Ago on 13 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 23 May 2025
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Second filing of Confirmation Statement dated 25 April 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
25/04/24 Statement of Capital gbp 330618.996
Submitted on 16 May 2024
Resolutions
Submitted on 20 Jan 2024
Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 13 December 2023
Submitted on 11 Jan 2024
Cancellation of shares. Statement of capital on 20 November 2023
Submitted on 8 Jan 2024
Repayment History
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