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Vysus Limited

Vysus Limited is an active company incorporated on 17 September 2004 with the registered office located in Westhill, Aberdeenshire. Vysus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC273506
Private limited company
Scottish Company
Age
20 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Westpoint House Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ
Scotland
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland
Telephone
01912387300
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Norwegian • Lives in Norway • Born in Nov 1977
Senergy Holdings Limited
PSC
Vysus Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Increased by £14K (+1%)
Turnover
Unreported
Increased by £19K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Decreased by £126K (-4%)
Total Liabilities
-£1.17M
Decreased by £118K (-9%)
Net Assets
£2.16M
Decreased by £8K (-0%)
Debt Ratio (%)
35%
Decreased by 2.13% (-6%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Vysus Group Holdings Limited (PSC) Details Changed
11 Months Ago on 13 Sep 2024
Thomas Aas Saethre Details Changed
1 Year 4 Months Ago on 10 May 2024
Geoffrey Elmslie Morrison Resigned
1 Year 4 Months Ago on 10 May 2024
David Macbrayne Clark Resigned
1 Year 4 Months Ago on 10 May 2024
Geoff Megginson Resigned
1 Year 4 Months Ago on 10 May 2024
Thomas Aas Saethre Appointed
1 Year 4 Months Ago on 10 May 2024
Vysus Group Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
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 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Change of details for Vysus Group Holdings Limited as a person with significant control on 13 September 2024
Submitted on 24 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 24 Oct 2024
Director's details changed for Thomas Aas Saethre on 10 May 2024
Submitted on 13 Jun 2024
Appointment of Thomas Aas Saethre 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 David Macbrayne Clark as a director 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
Cessation of Vysus Holdings (Uk) Limited as a person with significant control on 1 May 2024
Submitted on 7 May 2024
Repayment History
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