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Boundary Visualisation Holdings Limited
Boundary Visualisation Holdings Limited is an active company incorporated on 6 September 2019 with the registered office located in London, Greater London. Boundary Visualisation Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12192446
Private limited company
Age
6 years
Incorporated
6 September 2019
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
5 September 2025
(2 days ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Boundary Visualisation Holdings Limited
Contact
Address
Academic House
24-28 Oval Road
London
NW1 7DJ
England
Address changed on
18 Sep 2023
(1 year 11 months ago)
Previous address was
42 Gloucester Avenue London NW1 8JD England
Companies in NW1 7DJ
Telephone
Unreported
Email
Unreported
Website
The-boundary.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas William Wood
Director • British • Lives in England • Born in Nov 1976
Mr Peter Alan Guthrie
Director • British • Lives in UK • Born in Dec 1977
Henry John Philip Goss
Director • British • Lives in England • Born in Sep 1980
Sam Williams
Director • British • Lives in England • Born in Oct 1984
Clearwater Newco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boundary Visualisation Limited
Thomas William Wood and Sam Williams are mutual people.
Active
Project Iridium Topco Limited
Henry John Philip Goss and Sam Williams are mutual people.
Active
Project Iridium Midco Limited
Henry John Philip Goss and Sam Williams are mutual people.
Active
Peter Guthrie Visualisation Limited
Mr Peter Alan Guthrie is a mutual person.
Active
Virtual Reality Property Marketing Ltd
Thomas William Wood is a mutual person.
Active
Project Iridium Bidco Limited
Sam Williams is a mutual person.
Active
Clearwater Topco Limited
Henry John Philip Goss, Mr Peter Alan Guthrie, and 2 more are mutual people.
Dissolved
Clearwater Midco Limited
Henry John Philip Goss, Mr Peter Alan Guthrie, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£3.8M
Increased by £3.8M (%)
Turnover
£16.36M
Increased by £16.36M (%)
Employees
68
Increased by 64 (+1600%)
Total Assets
£15.63M
Increased by £15.56M (+22592%)
Total Liabilities
-£5.58M
Increased by £5.58M (+814499%)
Net Assets
£10.05M
Increased by £9.98M (+14639%)
Debt Ratio (%)
36%
Increased by 34.7% (+3490%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Group Accounts Submitted
3 Months Ago on 16 May 2025
New Charge Registered
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year Ago on 15 Aug 2024
Charge Satisfied
1 Year Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 16 May 2025
Registration of charge 121924460005, created on 15 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Registration of charge 121924460004, created on 19 August 2024
Submitted on 28 Aug 2024
Registration of charge 121924460003, created on 19 August 2024
Submitted on 20 Aug 2024
Satisfaction of charge 121924460002 in full
Submitted on 15 Aug 2024
Satisfaction of charge 121924460001 in full
Submitted on 15 Aug 2024
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Repayment History
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