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Vissim UK Holding Ltd

Vissim UK Holding Ltd is an active company incorporated on 16 March 2023 with the registered office located in Norwich, Norfolk. Vissim UK Holding Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14734424
Private limited company
Age
2 years 10 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hall Farm Barn
Ketteringham Lane
Hethersett
Norfolk
NR9 3DF
United Kingdom
Address changed on 4 Sep 2023 (2 years 4 months ago)
Previous address was Suite G, Diss Business Park Hopper Way Diss England IP22 4GT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Sep 1977
Director • Norwegian • Lives in Norway • Born in Mar 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norboreal Ltd
Jeremias Benane Manzur Sottile and Kristoffer Rye Torring are mutual people.
Active
Vissim UK Ltd
Jeremias Benane Manzur Sottile is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£312.1K
Same as previous period
Total Liabilities
-£312.1K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
7 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Small Accounts Submitted
1 Year Ago on 7 Jan 2025
Notification of PSC Statement
1 Year 3 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Mar 2024
Nicholas Gawain Dent Resigned
2 Years 2 Months Ago on 15 Nov 2023
Mr Jeremias Benane Manzur Sottile Appointed
2 Years 2 Months Ago on 15 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 4 Sep 2023
Trym Skeie (PSC) Resigned
2 Years 10 Months Ago on 16 Mar 2023
Johan Ditlef De Vibe (PSC) Resigned
2 Years 10 Months Ago on 16 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Notification of a person with significant control statement
Submitted on 7 Oct 2024
Cessation of Trym Skeie as a person with significant control on 16 March 2023
Submitted on 1 Oct 2024
Cessation of Johan Ditlef De Vibe as a person with significant control on 16 March 2023
Submitted on 1 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 25 Mar 2024
Termination of appointment of Nicholas Gawain Dent as a director on 15 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Jeremias Benane Manzur Sottile as a director on 15 November 2023
Submitted on 21 Nov 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 4 Sep 2023
Repayment History
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