Vermilion Holdings Limited

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Large Enterprise

Vermilion Holdings Limited

sc291814•Private Limited With Share Capital

50 Lothian Road, Festival Square, Edinburgh, EH39WJ

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Incorporated

18/10/2005

Company Age

21 years

Directors

6

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Vermilion Holdings Limited (sc291814) is a private limited with share capital incorporated on 18/10/2005 (21 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 18/10/2005
EH39WJ

Financial Overview

Total Assets

£4.49B

Liabilities

£1.23B

Net Assets

£3.26B

Est. Turnover

£36.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark dell'isola
director
G
gregory moskoff
director
G
goran skoko
director
S
scott kapusta
director
G
gregory moskoff
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:01-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2023
Legacy
Category:Capital
Date:13-07-2023
Legacy
Category:Insolvency
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:28-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Legacy
Category:Capital
Date:07-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2021
Legacy
Category:Insolvency
Date:07-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2017
Auditors Resignation Company
Category:Auditors
Date:12-12-2016
Resolution
Category:Resolution
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Memorandum Articles
Category:Incorporation
Date:04-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2014
Change Sail Address Company With New Address
Category:Address
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/05/2027
Filing Date23/05/2026
Latest Accounts31/08/2025

Trading Addresses

50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39WJRegistered

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Contact

50 Lothian Road, Festival Square, Edinburgh, EH39WJ