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Vakt Holdings Limited

Vakt Holdings Limited is an active company incorporated on 28 June 2018 with the registered office located in London, City of London. Vakt Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11439453
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 1 year 6 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 (8 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • Managing Director • Norwegian • Lives in Scotland • Born in Mar 1967
Director • Operations Management • British • Lives in Switzerland • Born in Mar 1978
Director • Chairman • British • Lives in England • Born in Apr 1960
Director • Business Executive • British • Lives in UK • Born in Sep 1979
Director • General Manager Operations Technical AND • Belgian • Lives in Switzerland • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.65M
Increased by £2.35M (+44%)
Turnover
£1.23M
Increased by £89K (+8%)
Employees
58
Decreased by 21 (-27%)
Total Assets
£21.64M
Decreased by £813K (-4%)
Total Liabilities
-£1.92M
Decreased by £367K (-16%)
Net Assets
£19.72M
Decreased by £446K (-2%)
Debt Ratio (%)
9%
Decreased by 1.31% (-13%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 6 Jan 2026
Jyotindra Hiralal Thacker Resigned
3 Months Ago on 26 Sep 2025
James William Walter Light Resigned
3 Months Ago on 26 Sep 2025
Patrick Arnaud Resigned
3 Months Ago on 26 Sep 2025
Frances Louise Evans Resigned
3 Months Ago on 26 Sep 2025
Jesse Kramer Resigned
3 Months Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Group Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Neil Richard Munro Fleming Resigned
1 Year 3 Months Ago on 19 Sep 2024
Andrew Bonnington Appointed
1 Year 3 Months Ago on 19 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Replacement filing of SH01 - 14/10/25 Statement of Capital usd 3455.202
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 8 Dec 2025
Termination of appointment of Jyotindra Hiralal Thacker as a director on 26 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Frances Louise Evans as a director on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Jesse Kramer as a director on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Patrick Arnaud as a director on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of James William Walter Light as a director on 26 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Repayment History
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