Vyta Secure Group Holdings Ltd

DataGardener
live
Micro

Vyta Secure Group Holdings Ltd

ni624476Private Limited With Share Capital

Unit 1 Mallusk View, Central Park, Newtownabbey, BT364FR
Incorporated

07/05/2014

Company Age

11 years

Directors

2

Employees

8

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vyta Secure Group Holdings Ltd (ni624476) is a private limited with share capital incorporated on 07/05/2014 (11 years old) and registered in newtownabbey, BT364FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Asset management (ireland) holdings limited is a capital markets company based out of chamber of commerce house 22 great victoria street, belfast, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/05/2014
BT364FR
8 employees

Financial Overview

Total Assets

£15.67M

Liabilities

£10.46M

Net Assets

£5.21M

Est. Turnover

£6.72M

AI Estimated
Unreported
Cash

£108.4K

Key Metrics

8

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

48
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Resolution
Category:Resolution
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Incorporation Company
Category:Incorporation
Date:07-05-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date27/02/2025
Latest Accounts31/05/2025

Trading Addresses

Unit 1, Mallusk View, Central Park Mallusk, Newtownabbey, BT364FRRegistered

Contact

amiltd.ie
Unit 1 Mallusk View, Central Park, Newtownabbey, BT364FR