One Vis Limited

Active09352315 Private limited company
Incorporated
12 December 2014 (11 years)
Previously known as
Amalgys Limited (until 10 April 2019)
Taylor Dowding Limited (until 16 October 2018)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
Wales
Address
Unit 1 First Floor Evolution House
Lakeside Business Village
Ewloe
CH5 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2014
British
Born February 1964 (62)
Officer history (3 former)
1 March 2021
Resigned Stirling, Michael as Director
23 September 2019
Resigned Gardner Corporate Services Limited as Corporate Secretary
1 September 2016
Appointed Stirling, Michael as Director
31 July 2016
Resigned Taylor, Nicholas as Director
12 December 2014
Appointed Dowding, Reuben as Director
12 December 2014
Appointed Taylor, Nicholas as Director
12 December 2014
Appointed Gardner Corporate Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 September 2016
Ceased Reuben Dowding — Owns 25–50% of shares
1 September 2016
Ceased Olwen Patricia Dowding — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2023 2024 2025 £4 £4 £4
Balance sheet detail
202520242023202120202019
Current Assets£4£4£4
Cash£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Net Assets£4£4£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates13 December 2025
17 February 2025Accounts for a dormant company31 December 2024
7 February 2025Registered office address changed
30 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Design Studios →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?