Visku Consulting Limited

Active08261425 Private limited company
Incorporated
19 October 2012 (14 years)
Previously known as
Bis-Henderson Consulting Limited (until 12 October 2023)
Seebeck 85 Limited (until 8 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Coach House 2 Lamport Manor
Old Road
Lamport, Northampton, West Northampton
NN6 9HF

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2013
British
Born July 1959 (67)
Director · Appointed 4 July 2013
British
Born December 1965 (60)
Corporate Secretary · Appointed 19 October 2012
Officer history (10 former)
21 August 2026
Resigned Ashton, Stephen as Director
11 July 2024
30 May 2024
Resigned Fitzgerald, Thomas Edward as Director
28 May 2024
Appointed Ashton, Stephen as Director
28 May 2024
31 January 2024
Resigned Adcock, Neil Lindsay as Director
2 August 2021
Appointed Fitzgerald, Thomas Edward as Director
27 April 2021
Resigned Chambers, Stephen John as Secretary
27 April 2021
Resigned Chambers, Stephen John as Director
23 July 2018
Appointed Adcock, Neil Lindsay as Director
20 July 2018
Resigned Botham, Mark Stanley as Director
19 June 2017
Resigned Willoughby, Craig Campbell as Director
19 August 2013
Appointed Willoughby, Craig Campbell as Director
19 August 2013
Appointed Holian, Sidney as Director
4 July 2013
Appointed Botham, Mark Stanley as Director
4 July 2013
Appointed Chambers, Stephen John as Secretary
4 July 2013
Appointed Chambers, Stephen John as Director
4 July 2013
Appointed Kaye, Andrew John as Director
4 July 2013
Resigned Zant-Boer, Ian Leslie as Director
4 July 2013
Resigned Emw Directors Limited as Corporate Director
19 October 2012
Appointed Emw Secretaries Limited as Corporate Secretary
19 October 2012
Appointed Zant-Boer, Ian Leslie as Director
19 October 2012
Appointed Emw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11971518
Former controllers (2)
27 April 2021
Ceased Sidney Holian — Owns 25–50% of shares
28 June 2019
Ceased Bis Henderson Limited — Owns 50–75% of shares

Financials

Net Assets
£446,250
down £381,190 (46%)
Cash
£305,246
down £236,467 (44%)
Employees
14
up 2 (17%)
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £827,440 £446,250
Balance sheet detail
20212020
Fixed Assets£11,306£11,501
Current Assets£731,691£1,430,341
Debtors£426,445£888,628
Cash£305,246£541,713
Creditors (< 1 year)£294,462£612,217
Net Current Assets£437,229£818,124
Net Assets£446,250£827,440
Shareholder Funds£446,250£827,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 October 2026
24 November 2025Other filing
24 November 2025Other filing
24 November 2025Accounts filing
24 November 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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