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Vysus Group Holdings Limited

Vysus Group Holdings Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. Vysus Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12912998
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 95 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
2 Babmaes Street
London
SW1Y 6HD
England
Address changed on 13 Sep 2024 (1 year 3 months ago)
Previous address was Suite C, 105 Piccadilly London W1J 7NJ England
Telephone
01224 057777
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Nov 1973
Director • Non-Executive Director • British • Lives in Scotland • Born in Jun 1962
Inspirit Vysus Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Albert Farrant is a mutual person.
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Inspirit Paddington Topco Limited
Albert Farrant is a mutual person.
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Inspirit Paddington Bidco Limited
Albert Farrant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.61M
Decreased by £4.47M (-34%)
Turnover
£54.28M
Decreased by £49.03M (-47%)
Employees
355
Decreased by 64 (-15%)
Total Assets
£26.67M
Decreased by £6.81M (-20%)
Total Liabilities
-£14.86M
Decreased by £6.49M (-30%)
Net Assets
£11.81M
Decreased by £323K (-3%)
Debt Ratio (%)
56%
Decreased by 8.04% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Oct 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
Will Stamp Resigned
4 Months Ago on 2 Sep 2025
Mr Callum Fyfe Appointed
8 Months Ago on 22 Apr 2025
Peter John Williamson Resigned
8 Months Ago on 22 Apr 2025
Group Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Inspirit Vysus Holdings Ii Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 Sep 2024
Mr David Macbrayne Clark Details Changed
1 Year 3 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 30 Oct 2025
Registration of charge 129129980006, created on 5 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Will Stamp as a director on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Callum Fyfe as a director on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Peter John Williamson as a director on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Change of details for Inspirit Vysus Holdings Ii Limited as a person with significant control on 13 September 2024
Submitted on 1 Oct 2024
Repayment History
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