Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Vista AL Mar Limited
- Incorporated
- 11 May 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Denis O'Brien
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Barnes RoffeChartered Accountants 3 BrookBusiness Centre Cowley Mill RoadUB8 2FX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Hayes, Brendan Christoph
Secretary · Appointed 31 May 2017
Director · Appointed 31 May 2017
British
Born December 1974 (51)
Director · Appointed 31 May 2017
British
Born January 1974 (52)
Officer history (5 former)
31 May 2017
31 May 2017
31 May 2017
31 May 2017
Appointed Hayes, Brendan Christoph as Secretary
31 May 2017
31 May 2017
4 September 2007
4 September 2007
4 July 2007
4 July 2007
11 May 2004
11 May 2004
11 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Denis O'Brien
Individual · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,327,917)
- Employees
- 2
- Debt Ratio
- 123%
- Current Ratio
- 704.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,642,985 | £2,642,985 |
| Current Assets | £3,171,846 | £3,265,151 |
| Creditors (< 1 year) | £4,500 | £4,500 |
| Creditors (> 1 year) | £7,138,248 | £7,077,002 |
| Net Current Assets | £3,167,346 | £3,260,651 |
| Net Assets | (£1,327,917) | (£1,173,366) |
| Shareholder Funds | (£1,327,917) | (£1,173,366) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 22 October 2025 | Satisfaction of a charge in full | |||
| 3 October 2025 | Satisfaction of a charge in full | |||
| 3 October 2025 | Satisfaction of a charge in full | |||
| 3 October 2025 | Satisfaction of a charge in full |
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