Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Ultra-Vision Virtual Guarding Ltd
- Incorporated
- 30 August 2024 (2 years)
- Industry
- Security systems service activities (80200)
- Directors
- Robert Henry Enos DrewSamuel David Drew
- Owned by
- Accounts type
- Total exemption full
- Address
- Tan House FarmBlaisdonLonghopeGL17 0AH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Drew, Robert Henry Enos
Director · Appointed 30 August 2024
British
Born March 1980 (46)
Drew, Samuel David
Director · Appointed 30 August 2024
British
Born March 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 14339047
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Daveangelsons Properties Ltd Owns 75–100% of shares
P.H.X. Security Limited Owns 50–75% of shares
Ultra Vision Fire & Security Ltd Owns 75–100% of shares
Ultra-Vision Virtual Guarding Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £3,057
- Cash
- £322
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £13,942 |
| Debtors | £13,620 |
| Cash | £322 |
| Net Current Assets | £3,057 |
| Net Assets | £3,057 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 29 August 2026 |
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