Vivos Technology Limited

Active04676583 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
Suite 2S
Block 11 Alderley Park
Congleton Road
Nether Alderley
SK10 4TG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
English
Born November 1993
Director · Appointed 23 August 2023
British
Born December 1973 (52)
Officer history (8 former)
30 October 2026
Resigned Rees, Meirion Puw as Director
19 October 2026
Appointed Terry, Ben Joseph Alan as Director
1 November 2023
Resigned Macgarvey, Andrew James as Director
1 November 2023
Resigned Macgarvey, Andrew James as Secretary
23 August 2023
Appointed Clark, Graham Andrew as Director
21 December 2022
Resigned Kane, Kevin as Director
25 July 2022
Appointed Macgarvey, Andrew James as Director
25 July 2022
Appointed Rees, Meirion Puw as Director
3 March 2020
Appointed Macgarvey, Andrew James as Secretary
3 March 2020
Resigned Mardi, Hazrinuddinshah as Secretary
18 October 2007
Appointed Mardi, Hazrinuddinshah as Secretary
18 October 2007
Resigned Arce, Oskar as Secretary
18 June 2003
Appointed Kane, Kevin as Director
18 June 2003
Appointed Arce, Oskar as Secretary
18 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13057911
Former controllers (1)
4 January 2021
Ceased Kevin Kane — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vivos Technology Limited This company Owns 75–100% of shares
Phastar Limited Owns 75–100% of shares

Financials

Net Assets
£5,179,556
up £1,727,903 (50%)
Cash
£780,075
up £414,971 (114%)
Profit Before Tax
£2,607,838
up £1,207,165 (86%)
Employees
225
Debt Ratio
56%
Current Ratio
1.8x
Balance sheet detail
2020
Fixed Assets£207,934
Current Assets£11,613,880
Debtors£10,833,805
Cash£780,075
Creditors (< 1 year)£6,543,582
Net Current Assets£5,070,298
Net Assets£5,179,556
Shareholder Funds£5,179,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
15 July 2026Full accounts31 December 2025
24 June 2026Registered office address changed
19 June 2026Registered office address changed
Show all recent filings

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