V3MS Ltd

Active12181386 Private limited company
Incorporated
30 August 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Marycarmen Mancilla Vazquez
Owned by
Marycarmen Mancilla Vazquez
Alexander Charles Moody-Stuart
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mancilla Vazquez, Marycarmen
Director · Appointed 30 January 2024
Mexican
Born August 1973 (53)
Director · Appointed 30 August 2019
British
Born October 1966 (60)

Ownership 2 active

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

Marycarmen Mancilla Vazquez
Individual · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Mexican
Born August 1973 (53)
Individual · Notified 30 August 2019
Owns 25–50% of shares
British
Born October 1966 (60)

Financials

Net Assets
£79,618
Cash
£10,023
Employees
2
Debt Ratio
-53%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 £27,121 £105,508 £79,618
Balance sheet detail
20242023202220212020
Fixed Assets£11,214£18,270£26,315£33,388
Current Assets£40,957£102,675£144,906£82,909£33,557
Cash£10,023
Creditors (< 1 year)(£28,697)£17,419£30,001£10,789£6,436
Net Current Assets£69,654£72,120£27,121
Net Assets£79,618£105,508£27,121
Shareholder Funds£103,526£141,220£105,508£27,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates29 August 2026
7 July 2026Total exemption full accounts31 August 2025
29 April 2026Registered office address changed
29 April 2026Director's details changed
29 April 2026Director's details changed
Show all recent filings

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