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Vector Capital Limited

Vector Capital Limited is an active company incorporated on 6 August 2019 with the registered office located in Berkhamsted, Hertfordshire. Vector Capital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12140968
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Unreported
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
2 Claridge Court
Lower Kings Road
Berkhamsted
HP4 2AF
United Kingdom
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was 13 Sovereign Park Coronation Road London NW10 7QP
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1953
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Jun 1966
Director • Chairman • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuel Heath And Sons Public Limited Company
Mr. Ross Martin Hilton Andrews is a mutual person.
Active
Claridge Court Management Limited
Mr. Jonathan Robert Pugsley is a mutual person.
Active
Sterling Bapc Ltd
Gordon David Robinson is a mutual person.
Active
Allazo Ltd
Mr. Jonathan Robert Pugsley is a mutual person.
Active
KCR Residential Reit Plc
Gordon David Robinson is a mutual person.
Active
Allazo Accounting Ltd
Mr. Jonathan Robert Pugsley is a mutual person.
Active
Rma Consultancy Limited
Mr. Ross Martin Hilton Andrews is a mutual person.
Active
Vector Business Finance Limited
Agam Jain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£653K
Increased by £347K (+113%)
Turnover
£6.19M
Increased by £479K (+8%)
Employees
8
Same as previous period
Total Assets
£35.79M
Decreased by £13.26M (-27%)
Total Liabilities
-£16.87M
Decreased by £6.66M (-28%)
Net Assets
£18.92M
Decreased by £6.6M (-26%)
Debt Ratio (%)
47%
Decreased by 0.84% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Company Re-registered
5 Months Ago on 6 May 2025
Company Re-registered
5 Months Ago on 6 May 2025
Gordon David Robinson Resigned
8 Months Ago on 28 Feb 2025
Shares Cancelled
1 Year 1 Month Ago on 20 Sep 2024
Own Shares Purchased
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Interim Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Sep 2025
Re-registration of Memorandum and Articles
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 6 May 2025
Re-registration from a public company to a private limited company
Submitted on 6 May 2025
Termination of appointment of Gordon David Robinson as a director on 28 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 25 Sep 2024
Purchase of own shares.
Submitted on 20 Sep 2024
Cancellation of shares. Statement of capital on 10 September 2024
Submitted on 20 Sep 2024
Repayment History
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