Vectis One Ltd

Active09578157 Private limited company
Incorporated
6 May 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
1 Lyric Square
London
W6 0NB

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born March 1976 (50)
Officer history (2 former)
26 October 2026
Resigned De Sanctis, Giustino as Director
19 April 2024
Appointed Tang, Mei as Director
31 July 2021
Resigned Spina, Sandro as Director
13 December 2018
Appointed Spina, Sandro as Director
6 May 2015
Appointed De Sanctis, Giustino as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09575413

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aliante Ltd Owns 75–100% of shares
Vectis One Ltd This company Owns 75–100% of shares

Financials

Net Assets
£177,302
Cash
£120,360
Employees
2
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £54,580 £300,080 £424,885 £187,059 £153,536 £177,302
Balance sheet detail
202420232022202120202019
Current Assets£411,871£388,042£659,516£1,822,542£10,552,019£559,077
Cash£120,360£84,653£374,108£1,213,861£1,146,678£246,876
Creditors (< 1 year)£234,569£234,506£472,457£1,397,657£10,251,939£504,497
Net Current Assets£177,302£153,536£187,059£424,885£300,080£54,580
Net Assets£177,302£153,536£187,059£424,885£300,080£54,580
Shareholder Funds£177,302£153,536£187,059£424,885£300,080£54,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
17 September 2026Total exemption full accounts31 December 2025
12 May 2026Change of details for a person with significant control
12 May 2026Confirmation statement with no updates29 April 2026
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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