Vector Sum Consulting Limited

Active03276348 Private limited company
Incorporated
11 November 1996 (30 years)
Industry
Other publishing activities (58190)
Wireless telecommunications activities (61200)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Anthony Michael Vernon
Owned by
Anthony Michael Vernon
Accounts type
Micro entity
Region
South East
Address
C/o Wilkinson
29 Pinewood Avenue
New Haw
Addlestone
KT15 3AA

Filing status

Accounts due
27 February 2027
Last accounts
27 February 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Vernon, Christopher James
Secretary · Appointed 7 February 2012
Vernon, Anthony Michael, Dr
Director · Appointed 11 November 1996
Scottish
Born March 1967 (59)
Officer history (7 former)
1 November 2025
Resigned Vernon, Caitlin Elizabeth as Director
9 April 2016
Appointed Vernon, Caitlin Elizabeth as Director
7 February 2012
Appointed Vernon, Christopher James as Secretary
7 February 2012
Resigned Mapplebeck, Sarah, Dr as Director
7 February 2012
Resigned Mapplebeck, Sarah, Dr as Secretary
5 December 2003
Appointed Mapplebeck, Sarah, Dr as Director
14 August 2002
Resigned Vernon, Helen as Secretary
14 August 2002
Appointed Mapplebeck, Sarah, Dr as Secretary
2 April 2002
Appointed Vernon, Helen as Secretary
2 April 2002
Resigned Vernon, Jacqueline Clare as Secretary
11 November 1996
Appointed Vernon, Anthony Michael, Dr as Director
11 November 1996
Appointed Harben Registrars Limited as Corporate Nominee Secretary
11 November 1996
Resigned Harben Registrars Limited as Corporate Nominee Secretary
11 November 1996
Appointed Harben Nominees Limited as Corporate Nominee Director
11 November 1996
Resigned Harben Nominees Limited as Corporate Nominee Director
11 November 1996
Appointed Vernon, Jacqueline Clare as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anthony Michael Vernon
Individual · Notified 11 November 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 27 February 2025 · micro entity accounts

Net Assets
£54,785
Employees
1
Debt Ratio
41%
Current Ratio
2.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 (£10,231) £32,134 (£10,373) £20,848 £54,785
Balance sheet detail
202520242023202220212020
Fixed Assets£430£350£0
Current Assets£91,715£46,123£36,638£53,451£10,192
Creditors (< 1 year)£44,354£34,873£54,668£46,397£21,123£20,437
Net Current Assets£55,735£21,938(£8,999)£33,441(£9,132)
Net Assets£54,785£20,848(£10,373)£32,134(£10,231)
Shareholder Funds£54,785£20,848(£10,373)£32,134(£10,231)

Filings

Filing history not loaded yet. See it on Companies House

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