VMS Aero (UK) Limited

Active03930966 Private limited company
Incorporated
22 February 2000 (26 years)
Previously known as
Riac Investment (Trading As) VMS Aero Limited (until 31 March 2022)
Riac Investment (Trading As) Ums Aero Limited (until 31 July 2013)
Riac Investment Limited (until 24 July 2013)
Earlier: Enfranchise 361 Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Henry Charles Micklem Page
Ivan Olivier Mengome
Owned by
Ivan Olivier Mengome
Henry Charles Micklem Page
Accounts type
Total exemption full
Region
East of England
Address
The Station House
15 Station Road
St Ives
PE27 5BH

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Page, Henry Charles Micklem
Director · Appointed 27 September 2023
British
Born December 1953 (72)
Mengome, Ivan Olivier
Director · Appointed 23 November 2020
French
Born December 1973 (52)
Secretary · Appointed 19 October 2005
British
Officer history (4 former)
27 September 2023
Appointed Page, Henry Charles Micklem as Director
23 November 2020
Appointed Mengome, Ivan Olivier as Director
23 November 2020
Resigned Page, Karine Isabelle as Director
20 August 2013
Resigned Page, John Nathaniel Micklem as Director
23 March 2012
Appointed Page, John Nathaniel Micklem as Director
19 October 2005
Appointed Page, Henry Charles Micklem as Secretary
19 October 2005
Resigned Pennsec Limited as Corporate Nominee Secretary
8 March 2000
Appointed Page, Karine Isabelle as Director
8 March 2000
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
22 February 2000
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
22 February 2000
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 2 active

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

Ivan Olivier Mengome
Individual · Notified 1 July 2025
Owns 25–50% of shares
French
Born December 1973 (52)
Henry Charles Micklem Page
Individual · Notified 2 October 2023
Owns 25–50% of shares
British
Born December 1953 (72)
Former controllers (4)
1 July 2025
Ceased Ivan Olivier Ntoma Mengome — Owns 25–50% of shares
1 July 2025
Ceased Ivan Olivier Ntoma Mengome — Owns 75–100% of shares
2 October 2023
Ceased Ivan Olivier Ntoma Mengome — Owns 25–50% of shares
23 November 2020
Ceased Karine Isabelle Page — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£19,262
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £20,937 £26,939 £47,278 £64,851 £3,751
Balance sheet detail
20242023202120202019
Current Assets£57,227£134,492£66,764£32,223
Debtors£37,965£12,887£1,644£1,220
Cash£19,262£121,605£65,120£31,003£30,343
Creditors (< 1 year)£53,476£69,641£19,486£5,284£9,406
Net Current Assets£3,751£64,851£47,278£26,939£20,937
Shareholder Funds£3,751£64,851£47,278£26,939£20,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates30 June 2026
6 October 2025Change of details for a person with significant control
6 October 2025Confirmation statement with updates30 June 2025
2 October 2025Confirmation statement with no updates9 June 2025
19 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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