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Vivo Defence Services Limited

Vivo Defence Services Limited is an active company incorporated on 17 April 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Vivo Defence Services Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11952167
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was Shared Services Centre Q3 Office, Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Equans Holding UK Limited
Secretary • PSC
Jean-Philippe Marc Vincent Loiseau
Director • French • Lives in France • Born in May 1968
Pieter Marie Gustaaf Moens
Director • Belgian • Lives in England • Born in Oct 1974
Mr Colin William Reynell
Director • British • Lives in England • Born in May 1969
Douglas Umbers
Director • British • Lives in England • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Colin Macpherson and Jean-Philippe Marc Vincent Loiseau are mutual people.
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Equans Regeneration Limited
Colin Macpherson and Jean-Philippe Marc Vincent Loiseau are mutual people.
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Equans Engineering Services Limited
Jean-Philippe Marc Vincent Loiseau and Pieter Marie Gustaaf Moens are mutual people.
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Equans Regeneration Holdings Limited
Colin Macpherson and Jean-Philippe Marc Vincent Loiseau are mutual people.
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Serco Limited
Helen Shaw is a mutual person.
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Equans Regeneration (FHM) Limited
Colin Macpherson is a mutual person.
Active
Equans FM Limited
Jean-Philippe Marc Vincent Loiseau is a mutual person.
Active
Equans Regeneration (Apollo) Limited
Colin Macpherson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£46.92M
Increased by £2.96M (+7%)
Turnover
£916.43M
Decreased by £71.53M (-7%)
Employees
1.56K
Increased by 347 (+29%)
Total Assets
£224.18M
Decreased by £30.9M (-12%)
Total Liabilities
-£190.65M
Decreased by £28.2M (-13%)
Net Assets
£33.53M
Decreased by £2.7M (-7%)
Debt Ratio (%)
85%
Decreased by 0.75% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Nigel Crossley Resigned
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Nigel Crossley Appointed
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 15 Aug 2023
Pieter Marie Gustaaf Moens Appointed
2 Years 6 Months Ago on 25 Apr 2023
Equans Holding Uk Limited (PSC) Details Changed
3 Years Ago on 12 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Nigel Crossley as a director on 28 February 2025
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 16 Apr 2024
Appointment of Mr Nigel Crossley as a director on 21 February 2024
Submitted on 26 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 19 Oct 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 15 Aug 2023
Change of details for Equans Holding Uk Limited as a person with significant control on 12 October 2022
Submitted on 10 May 2023
Appointment of Pieter Marie Gustaaf Moens as a director on 25 April 2023
Submitted on 2 May 2023
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Repayment History
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