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VS Strategic Solutions UK Limited

VS Strategic Solutions UK Limited is an active company incorporated on 7 July 2023 with the registered office located in London, City of London. VS Strategic Solutions UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14988138
Private limited company
Age
2 years 4 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 7 Jul ⟶ 28 Dec 2024 (1 year 5 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
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Heather Pasquale
Director • Ceo/General Manager • American • Lives in France • Born in Nov 1972
David McDonald
Director • British • Lives in UK • Born in Sep 1976
Jean-Lin Pelatan
Director • French • Lives in France • Born in Apr 1973
Andrew Michael Doyle
Director • Irish • Lives in UK • Born in Nov 1967
Jacqueline Badger Mars
PSC • American • Lives in United States • Born in Oct 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Vet Ltd
David McDonald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£685.47K
Turnover
£92.49K
Employees
Unreported
Total Assets
£1.08M
Total Liabilities
-£704.04K
Net Assets
£372.17K
Debt Ratio (%)
65%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Jacqueline Badger Mars (PSC) Appointed
5 Months Ago on 6 Jun 2025
Mr Jean-Lin Pelatan Appointed
11 Months Ago on 13 Dec 2024
Heather Pasquale Resigned
12 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 11 Dec 2023
Andrew Michael Doyle Appointed
2 Years 1 Month Ago on 28 Sep 2023
Incorporated
2 Years 4 Months Ago on 7 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 7 Jul 2023
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Documents
Withdrawal of a person with significant control statement on 25 August 2025
Submitted on 25 Aug 2025
Notification of Jacqueline Badger Mars as a person with significant control on 6 June 2025
Submitted on 25 Aug 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Full accounts made up to 28 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Jean-Lin Pelatan as a director on 13 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Heather Pasquale as a director on 18 November 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 17 Jul 2024
Current accounting period extended from 31 December 2023 to 31 December 2024
Submitted on 11 Dec 2023
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 4 Dec 2023
Resolutions
Submitted on 4 Dec 2023
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Repayment History
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