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Vysus (GB) Limited

Vysus (GB) Limited is an active company incorporated on 8 June 1990 with the registered office located in Westhill, Aberdeenshire. Vysus (GB) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC125513
Private limited company
Scottish Company
Age
35 years
Incorporated 8 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Westpoint House Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ
Scotland
Address changed on 14 Apr 2025 (4 months ago)
Previous address was Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland
Telephone
01330825188
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Nov 1977
Vysus Holdings (UK) Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£364K
Decreased by £66K (-15%)
Turnover
£487K
Decreased by £707K (-59%)
Employees
46
Decreased by 6 (-12%)
Total Assets
£7.26M
Decreased by £4.19M (-37%)
Total Liabilities
-£36.12M
Decreased by £4.85M (-12%)
Net Assets
-£28.86M
Increased by £652K (-2%)
Debt Ratio (%)
497%
Increased by 139.69% (+39%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Thomas Aas Saethre Appointed
1 Year 4 Months Ago on 10 May 2024
Geoffrey Elmslie Morrison Resigned
1 Year 4 Months Ago on 10 May 2024
Geoff Megginson Resigned
1 Year 4 Months Ago on 10 May 2024
David Macbrayne Clark Resigned
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Geoff Elmslie Morrison Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 12 Aug 2025
Registered office address changed from Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland to Westpoint House Prospect Road Arnhall Business Park Westhill AB32 6FJ on 14 April 2025
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Feb 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 12 Jul 2024
Termination of appointment of David Macbrayne Clark as a director on 10 May 2024
Submitted on 22 May 2024
Termination of appointment of Geoff Megginson as a secretary on 10 May 2024
Submitted on 22 May 2024
Termination of appointment of Geoffrey Elmslie Morrison as a director on 10 May 2024
Submitted on 22 May 2024
Repayment History
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