Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Vigil AI Ltd
- Incorporated
- 23 January 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Roke ManorOld Salisbury LaneRomseySO51 0ZN
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born March 1970 (56)
Director · Appointed 1 January 2024
British
Born February 1979 (47)
Ellard, Sarah Louise
Secretary · Appointed 15 June 2021
Director · Appointed 15 June 2021
British
Born March 1969 (57)
Director · Appointed 15 June 2021
British
Born April 1970 (56)
Director · Appointed 15 June 2021
British
Born December 1967 (58)
Officer history (6 former)
12 May 2026
1 November 2025
31 October 2025
4 April 2024
1 January 2024
31 December 2023
15 June 2021
15 June 2021
15 June 2021
15 June 2021
15 June 2021
Resigned Brandon, Russell, Mr. as Director
15 June 2021
Resigned Islip, Simon David, Mr. as Director
15 June 2021
15 June 2021
Appointed Ellard, Sarah Louise as Secretary
4 May 2018
Appointed Brandon, Russell, Mr. as Director
4 May 2018
Appointed Islip, Simon David, Mr. as Director
4 May 2018
23 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10499038
Former controllers (1)
23 January 2017
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Chemring Countermeasures Limited Owns 75–100% of shares
Chemring Group Staff Pension Scheme Trustee Limited Owns 75–100% of shares
Chemring Holdings Limited Owns 75–100% of shares
Chemring Energetics UK Limited Owns 75–100% of shares
Roke Manor Research Limited Owns 75–100% of shares
Landguard Nexus Limited Owns 75–100% of shares
Chemring Prime Contracts Limited Owns 75–100% of shares
Chemring Technology Solutions Limited Owns 75–100% of shares
Geollect Limited Owns 75–100% of shares
Q6 Holdings Ltd Owns 75–100% of shares
Vigil AI Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £177,696
- up £109,756 (162%)
- 2020: £67,940 in the 2021 accounts
- Employees
- 4
- no change
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £2,375 | £2,308 |
| Current Assets | £175,321 | £65,631 |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £175,321 | £65,631 |
| Net Assets | £177,696 | £67,939 |
| Shareholder Funds | £177,696 | £67,939 |
Filings
Filing history not loaded yet. See it on Companies House
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