Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Visualisation One Limited
- Incorporated
- 1 July 1998 (28 years)
- Industry
- specialised design activities (74100) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- St. John's SchoolVicar's LaneChesterCH1 1QX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1973 (53)
Corporate Director · Appointed 18 July 2024
Corporate Director · Appointed 18 July 2024
Director · Appointed 19 February 2018
British
Born August 1977 (49)
Director · Appointed 19 February 2018
Australian
Born July 1976 (50)
English
Born October 1968 (58)
Officer history (9 former)
22 January 2025
18 July 2024
18 July 2024
29 June 2018
Resigned Quinn, Martina Catherine as Director
29 June 2018
Resigned Quinn, Martina as Secretary
19 February 2018
19 February 2018
12 October 2012
Appointed Quinn, Martina Catherine as Director
26 October 2004
Resigned Robinson, Barry Thomas as Director
26 October 2004
Appointed Quinn, Martina as Secretary
26 October 2004
Resigned Robinson, Barry Thomas as Secretary
10 November 1999
15 October 1999
1 October 1999
Appointed Robinson, Barry Thomas as Secretary
1 October 1999
Resigned Morgan, Sara as Director
1 October 1999
Resigned Morgan, Sara as Secretary
1 October 1999
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
Appointed Morgan, Sara as Director
1 July 1998
Appointed Morgan, Sara as Secretary
1 July 1998
Appointed Robinson, Barry Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7799562
Former controllers (1)
2 July 2018
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Agilience Limited Owns 75–100% of shares
TGHB3 Limited Owns 75–100% of shares
Obo Topco Limited Holds 75–100% of voting rights
Obo London Limited Owns 75–100% of shares
Seven Dials Communications Holdings Limited Owns 75–100% of shares
Seven Dials City Limited Owns 75–100% of shares
Visualisation One (London) Limited Owns 75–100% of shares
Visualisation One Limited This company Owns 75–100% of shares
TGHB4 Limited Owns 75–100% of shares
Together Group Holdings Limited Owns 75–100% of shares
TG Midco Limited Owns 75–100% of shares
TG Topco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £27,526 | £36,702 | ||
| Current Assets | £14,098 | £111,254 | £132,569 | £754,319 | |
| Debtors | £0 | £14,098 | £24,880 | £90,273 | £97,802 |
| Cash | £0 | £86,374 | £42,296 | £656,517 | |
| Creditors (< 1 year) | £68,029 | £84,629 | £179,749 | £192,107 | £824,085 |
| Net Current Assets | (£68,029) | (£70,531) | (£68,495) | (£59,538) | (£69,766) |
| Net Assets | (£68,495) | (£43,273) | (£45,197) | ||
| Shareholder Funds | (£68,029) | (£70,531) | (£68,495) | (£43,273) | (£45,197) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 17 January 2026 | Compulsory strike-off action has been discontinued | |||
| 14 January 2026 | Compulsory strike-off action has been suspended |
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