Visualise Creative Ltd

Active05813232 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
Spherical Images Limited (until 16 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Henry George Burleigh Stuart
Owned by
Henry George Burleigh Stuart
Accounts type
Total exemption full
Region
Greater London
Address
Unit A205 The Biscuit Factory
100 Drummond Road
London
SE16 4DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stuart, Henry George Burleigh
Director · Appointed 11 May 2006
British
Born April 1982 (44)
Officer history (10 former)
20 August 2026
Resigned Bewick, Alastair James as Director
4 September 2020
Resigned Cardens Accountants LLP as Corporate Secretary
10 May 2019
Resigned Ganjou, Anthony Sinclair as Director
5 March 2019
Appointed Ganjou, Anthony Sinclair as Director
31 January 2019
Resigned Ganjou, Anthony Sinclair as Director
21 July 2017
Resigned Mcmaster, William Douglas as Director
11 November 2016
Appointed Bewick, Alastair James as Director
29 February 2016
Resigned Cooper, Howard as Secretary
29 February 2016
Appointed Cardens Accountants LLP as Corporate Secretary
1 December 2014
Appointed Mcmaster, William Douglas as Director
1 October 2014
Appointed Cooper, Howard as Secretary
1 October 2014
Resigned Stuart, Henry George Burleigh as Secretary
6 March 2014
Resigned Sparrowhawk, Michael Kenneth as Director
1 February 2014
Appointed Ganjou, Anthony Sinclair as Director
15 August 2007
Appointed Sparrowhawk, Michael Kenneth as Director
15 August 2007
Appointed Stuart, Henry George Burleigh as Secretary
2 August 2007
Resigned D'Souza, Andrew Bernard John as Secretary
2 August 2007
Resigned D'Souza, Andrew Bernard John as Director
11 May 2006
Appointed Stuart, Henry George Burleigh as Director
11 May 2006
Appointed D'Souza, Andrew Bernard John as Secretary
11 May 2006
Appointed D'Souza, Andrew Bernard John as Director

Ownership 1 active

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

Henry George Burleigh Stuart
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1982 (44)
Former controllers (1)
31 January 2019
Ceased Anthony Sinclair Ganjou — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£183,772
Cash
£150,532
Employees
4
Debt Ratio
32%
Current Ratio
2.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £203,371 £199,151 £207,562 £256,445 £223,888 £183,772
Balance sheet detail
202520242023202220212020
Fixed Assets£45,809£49,491£24,799£24,250£25,914£17,921
Current Assets£222,574£214,779£340,577£383,864£384,299£330,114
Debtors£72,042£77,280£128,236£168,878£92,474£62,059
Cash£150,532£137,499£212,341£214,986£291,825£268,055
Creditors (< 1 year)£79,339£34,327£105,255£160,320£161,000£91,269
Creditors (> 1 year)£0£281£36,837£46,667£50,000
Net Current Assets£143,235£180,452£235,322£223,544£223,299£238,845
Net Assets£183,772£223,888£256,445£207,562£199,151£203,371
Shareholder Funds£256,445£207,562£199,151£203,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
8 June 2026Total exemption full accounts30 September 2025
20 January 2026Director's details changed
20 January 2026Change of details for a person with significant control
20 January 2026Confirmation statement with updates20 January 2026
Show all recent filings

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