Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Boundary Visualisation Holdings Limited
- Incorporated
- 6 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Alan Guthrie
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Academic House24-28 Oval RoadLondonNW1 7DJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2019
British
Born September 1980 (46)
Guthrie, Peter Alan
Director · Appointed 6 September 2019
British
Born December 1977 (48)
British
Born November 1976
Officer history (1 former)
22 May 2026
28 September 2021
6 September 2019
6 September 2019
Appointed Guthrie, Peter Alan as Director
6 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 15819820
Holdings 1
Companies where Boundary Visualisation Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 April 2025
Ceased Clearwater Newco Limited — Owns 75–100% of shares
19 May 2021
Ceased Peter Alan Guthrie — Owns 25–50% of shares
19 May 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Profit
- £5
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £177 | £100 | ||
| Current Assets | £3,835 | |||
| Debtors | £238,455 | £238,450 | £20,802 | |
| Creditors (< 1 year) | £170,685 | £170,685 | £685 | £685 |
| Net Current Assets | £67,770 | £67,765 | £20,117 | £3,150 |
| Net Assets | £3,250 | |||
| Shareholder Funds | £67,947 | £67,942 | £20,294 | £3,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 6 August 2026 | Change of details for a person with significant control | |||
| 6 August 2026 | Cessation of a person with significant control | |||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Other filing |
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