Vysus Group Holdings Limited
Company Profile
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MicroVysus Group Holdings Limited
12912998•Private Limited With Share Capital
2 Babmaes Street, London, SW1Y6HD
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Incorporated
29/09/2020
Company Age
5 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Vysus Group Holdings Limited (12912998) is a private limited with share capital incorporated on 29/09/2020 (5 years old) and registered in london, SW1Y6HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/09/2020
SW1Y6HD
1 employees
Financial Overview
Total Assets
£18.59M
Liabilities
£3.52M
Net Assets
£15.08M
Est. Turnover
£30.72M
AI Estimated
Unreported
Cash
£1.32M
Key Metrics
1
Employees
3
Directors
4
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-04-2026
Resolution
Category:Resolution
Date:03-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2026
Legacy
Category:Accounts
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2023
Legacy
Category:Capital
Date:09-06-2023
Legacy
Category:Insolvency
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:14-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Resolution
Category:Resolution
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Incorporation Company
Category:Incorporation
Date:29-09-2020
Innovate Grants
1
This company received a grant of £26885.6 for Hilo Manufacturer'S Feedback Loop. The project started on 01/04/2020 and ended on 28/02/2021.
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/02/2026
Latest Accounts31/12/2024
Trading Addresses
2 Babmaes Street, London, SW1Y6HDRegistered
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire, AB158PU
Related Companies
10
Contact
vysusgroup.com
2 Babmaes Street, London, SW1Y6HD