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Vitaccess Limited

Vitaccess Limited is an active company incorporated on 8 November 2023 with the registered office located in Richmond, Greater London. Vitaccess Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15270184
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 8 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
London
TW9 2JA
Address changed on 23 Dec 2023 (1 year 10 months ago)
Previous address was 21 Tanza Road London NW3 2UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Jun 1976
Director • Director • British • Lives in England • Born in Jan 1970
PSC • Director • British • Lives in Switzerland • Born in Jan 1974
Director • Trustee • British • Lives in England • Born in Aug 1964
Director • British • Lives in Switzerland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Swawou School Foundation
Richard Ashmore Davey and Callum Sean Campbell are mutual people.
Active
Delfield Precision Engineering Co. Limited
Roberto Barzi is a mutual person.
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Calcam Limited
Callum Sean Campbell is a mutual person.
Active
Delfield Precision Services Limited
Roberto Barzi is a mutual person.
Active
Real Assets Advisers Ltd
Roger Georges Ammoun is a mutual person.
Active
Rna Bess Holding Ltd
Roger Georges Ammoun is a mutual person.
Active
Delfield Pe Holdings Limited
Roberto Barzi is a mutual person.
Active
Delfield PS Holdings Limited
Roberto Barzi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£261.02K
Turnover
Unreported
Employees
22
Total Assets
£1.37M
Total Liabilities
-£1.15M
Net Assets
£212.27K
Debt Ratio (%)
84%
Latest Activity
Small Accounts Submitted
9 Days Ago on 21 Oct 2025
Abbe Steel Appointed
1 Month Ago on 10 Sep 2025
Mathieu Bigois Appointed
1 Month Ago on 10 Sep 2025
Miron Lila Appointed
1 Month Ago on 10 Sep 2025
Natalie Douglas Appointed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mark Larkin (PSC) Details Changed
5 Months Ago on 21 May 2025
Mr Mark John William Larkin Appointed
5 Months Ago on 21 May 2025
Callum Sean Campbell Resigned
5 Months Ago on 21 May 2025
Richard Ashmore Davey Resigned
5 Months Ago on 21 May 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Appointment of Abbe Steel as a director on 10 September 2025
Submitted on 9 Oct 2025
Appointment of Mathieu Bigois as a director on 10 September 2025
Submitted on 9 Oct 2025
Appointment of Natalie Douglas as a director on 10 September 2025
Submitted on 9 Oct 2025
Appointment of Miron Lila as a director on 10 September 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 11 Aug 2025
Sub-division of shares on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Mark Larkin as a person with significant control on 21 May 2025
Submitted on 25 Jul 2025
Appointment of Mr Mark John William Larkin as a director on 21 May 2025
Submitted on 22 May 2025
Repayment History
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