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Vantive Limited

Vantive Limited is an active company incorporated on 5 July 2023 with the registered office located in Liverpool, Merseyside. Vantive Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14981842
Private limited company
Age
2 years 4 months
Incorporated 5 July 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 5 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Wavertree Technology Park
2 Wavertree Boulevard
Liverpool
L7 9PE
England
Address changed on 21 Sep 2023 (2 years 1 month ago)
Previous address was Caxton Way Thetford Norfolk IP24 3SE United Kingdom
Telephone
01635 206000
Email
Unreported
Website
Baxter.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Maria Fitzgerald
Director • Business Executive • Irish • Lives in Ireland • Born in May 1974
Andrew John Warburton
Director • British • Lives in England • Born in Sep 1974
Cassandra Boa
Director • Irish • Lives in Ireland • Born in Aug 1989
The Carlyle Group, INC
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 18 months
Cash in Bank
£107K
Turnover
£110.21M
Employees
236
Total Assets
£101.98M
Total Liabilities
-£51.07M
Net Assets
£50.91M
Debt Ratio (%)
50%
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Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
The Carlyle Group, Inc. (PSC) Appointed
9 Months Ago on 31 Jan 2025
Baxter International Incorporated (PSC) Resigned
9 Months Ago on 31 Jan 2025
Baxter International Incorporated (PSC) Appointed
11 Months Ago on 8 Dec 2024
Baxter Healthcare Limited (PSC) Resigned
11 Months Ago on 8 Dec 2024
Ms Cassandra Boa Appointed
1 Year Ago on 10 Oct 2024
Nicola Maria Fitzgerald Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Notification of The Carlyle Group, Inc. as a person with significant control on 31 January 2025
Submitted on 30 Jul 2025
Cessation of Baxter International Incorporated as a person with significant control on 31 January 2025
Submitted on 23 Jul 2025
Confirmation statement made on 4 July 2025 with updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Registration of charge 149818420001, created on 12 June 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 8 December 2024
Submitted on 14 Jan 2025
Cessation of Baxter Healthcare Limited as a person with significant control on 8 December 2024
Submitted on 8 Jan 2025
Notification of Baxter International Incorporated as a person with significant control on 8 December 2024
Submitted on 8 Jan 2025
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Repayment History
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