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Varicent UK Opco Limited

Varicent UK Opco Limited is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Varicent UK Opco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12321098
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
020 77357711
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • Canadian • Lives in Canada • Born in Oct 1977
Director • American • Lives in United States • Born in Jun 1982
Director • Software Executive • Canadian • Lives in Canada • Born in Nov 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.22M
Increased by £3.31M (+363%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 3 (-8%)
Total Assets
£8.42M
Increased by £2.29M (+37%)
Total Liabilities
-£13.84M
Increased by £2.49M (+22%)
Net Assets
-£5.42M
Decreased by £200K (+4%)
Debt Ratio (%)
164%
Decreased by 20.73% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Drew C. Loucks Resigned
1 Year Ago on 23 Aug 2024
Mr Marc Altshuller Appointed
1 Year Ago on 23 Aug 2024
Vistra Cosec Limited Appointed
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 5 Dec 2024
Appointment of Mr Marc Altshuller as a director on 23 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Drew C. Loucks as a director on 23 August 2024
Submitted on 30 Aug 2024
Appointment of Vistra Cosec Limited as a secretary on 31 January 2024
Submitted on 8 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Jan 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 18 Jan 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 4 October 2022
Submitted on 4 Oct 2022
Repayment History
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