Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Virtual Cyan Limited
- Incorporated
- 28 April 2020 (6 years)
- Previously known as
- Amazing VR Limited (until 28 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit Efg4th FloorZetland HouseScrutton StreetLondonEC2A 4HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
Also at Virtual Chroma Limited (proposed for strike-off), Virtual Eider Limited, Virtual Atlas Limited · more companies
British
Born September 1968 (58)
Officer history (1 former)
14 April 2026
30 June 2025
28 April 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04362105
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Near Light Limited Owns 75–100% of shares
Virtual Atlas Limited Owns 75–100% of shares
Virtual Compass Limited Owns 75–100% of shares
Virtual Cyan Limited This company Proposed for strike-offOwns 75–100% of shares
Virtual Eider Limited Owns 75–100% of shares
Virtual Futures Limited Owns 75–100% of shares
Virtual Yellow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Application to strike the company off the register | |||
| 2 September 2026 | Registered office address changed | |||
| 28 August 2026 | Previous accounting period shortened | |||
| 27 August 2026 | Accounts filing | |||
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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