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Vysus Holdings (UK) Limited

Vysus Holdings (UK) Limited is an active company incorporated on 16 October 2020 with the registered office located in Westhill, Aberdeenshire. Vysus Holdings (UK) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC677766
Private limited company
Scottish Company
Age
5 years
Incorporated 16 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (3 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 December 2024
Was due on 28 September 2025 (1 month ago)
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Contact Update Details
Address
Westpoint House Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ
Scotland
Address changed on 9 Apr 2025 (6 months ago)
Previous address was Proserv House Prospect Road Arnhall Business Park Westhill AB32 6FJ Scotland
Telephone
Unreported
Email
Unreported
Website
Lr.org
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Thomas Aas Saethre
Director • Norwegian • Lives in Norway • Born in Nov 1977
Indigo Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Decreased by £2.47M (-40%)
Total Liabilities
-£92K
Decreased by £7.54M (-99%)
Net Assets
£3.57M
Increased by £5.07M (-340%)
Debt Ratio (%)
3%
Decreased by 121.79% (-98%)
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Latest Activity
Registered Address Changed
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Thomas Aas Saethre Appointed
1 Year 5 Months Ago on 10 May 2024
David Macbrayne Clark Resigned
1 Year 5 Months Ago on 10 May 2024
Geoffrey Elmslie Morrison Resigned
1 Year 5 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Mr Geoffrey Elmslie Morrison Appointed
2 Years 2 Months Ago on 14 Aug 2023
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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
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of Geoffrey Elmslie Morrison as a director 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
Appointment of Thomas Aas Saethre as a director on 10 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Mar 2024
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Repayment History
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