What Virtual Lease Services say about themselves
“For nearly three decades, Virtual Lease Services (VLS) has been the go-to outsourced partner for financial institutions.”
Virtual Lease Services Limited
- Incorporated
- 20 October 1999 (27 years)
- Industry
- Administration of financial markets (66110)
- Directors
- Linda O NeilOmar Shahab GhauriUsman Idrees
- Accounts type
- Small
- Region
- Wales
- Address
- 1st FloorVista BuildingSt David's ParkEwloeCH5 3DT
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
O Neil, Linda
Director · Appointed 30 June 2025
British
Born November 1969
Ghauri, Omar Shahab
Director · Appointed 26 November 2020
Pakistani
Born April 1978 (48)
Idrees, Usman
Director · Appointed 26 November 2020
Pakistani
Born December 1983 (42)
Officer history (31 former)
30 September 2026
30 June 2026
Resigned Alderson, Peter Stuart as Director
30 June 2025
30 June 2025
Appointed O Neil, Linda as Director
4 March 2025
Resigned Golding, Peter Brett as Secretary
29 April 2024
Appointed Golding, Peter Brett as Secretary
29 April 2024
Resigned Roberts, Diane as Director
29 April 2024
Resigned Roberts, Diane as Secretary
2 January 2024
2 January 2024
Appointed Alderson, Peter Stuart as Director
21 December 2023
31 August 2023
Resigned Cawood, Mark Hawley as Director
1 November 2022
2 August 2021
Appointed Cawood, Mark Hawley as Director
16 July 2021
Resigned Ikonomides, Louise Marcelle as Director
1 December 2020
Appointed Roberts, Diane as Director
26 November 2020
26 November 2020
Appointed Idrees, Usman as Director
26 November 2020
Appointed Ghauri, Omar Shahab as Director
30 November 2019
30 June 2019
12 June 2019
Resigned Rice, Martin as Director
18 January 2017
Appointed Rice, Martin as Director
18 January 2017
Resigned Ghauri, Asad Ullah as Director
12 December 2016
Resigned Stevens, Paul William as Director
16 December 2015
21 July 2015
Appointed Stevens, Paul William as Director
21 July 2015
26 February 2015
Appointed Ghauri, Asad Ullah as Director
26 February 2015
5 August 2014
Resigned Webb, Simon Russell as Secretary
5 July 2014
Appointed Roberts, Diane as Secretary
5 July 2013
Resigned Richards, Neil Kevin as Secretary
5 July 2013
Resigned Richards, Neil Kevin as Director
5 July 2013
Appointed Webb, Simon Russell as Secretary
16 May 2013
Appointed Ikonomides, Louise Marcelle as Director
18 February 2013
Resigned Oliver, Paul Anthony as Director
14 December 2012
14 December 2012
4 May 2012
Appointed Richards, Neil Kevin as Secretary
4 May 2012
Resigned Mirza, Zafar Iqbal as Secretary
4 October 2011
4 October 2011
4 October 2011
4 October 2011
4 October 2011
Appointed Mirza, Zafar Iqbal as Secretary
4 October 2011
Resigned Richards, Neil Kevin as Secretary
1 October 2011
31 December 2010
25 May 2010
1 September 2009
31 July 2009
31 January 2009
2 March 2007
2 March 2007
1 December 2004
28 November 2004
20 October 1999
20 October 1999
20 October 1999
20 October 1999
20 October 1999
20 October 1999
Appointed Richards, Neil Kevin as Secretary
20 October 1999
Appointed Oliver, Paul Anthony as Director
20 October 1999
Appointed Richards, Neil Kevin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Satisfaction of a charge in full | |||
| 4 November 2026 | Satisfaction of a charge in full |
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