Website & contact details
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- The site of this company’s group or brand.
Vyta Secure Group Holdings Ltd
- Incorporated
- 7 May 2014 (12 years)
- Previously known as
- Asset Management (Ireland) Holdings Limited (until 6 July 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Unit 1 Mallusk ViewCentral ParkNewtownabbeyBT36 4FR
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2018
British
Born April 1976 (50)
Director · Appointed 7 May 2014
British
Born May 1976 (50)
Officer history (2 former)
26 April 2022
26 April 2022
21 December 2018
21 December 2018
21 December 2018
7 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni685263
Holdings 3
Companies where Vyta Secure Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
26 April 2022
26 April 2022
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Harvest Topco Limited Has significant influence or control
NWP Enviro Limited Owns 75–100% of shares
MML Holdco 7 Ltd Owns 75–100% of shares
Dorchester Lvo Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Lvo Management Holdco Limited Owns 75–100% of shares
Dorchester Lvo Topco Limited Owns 75–100% of shares
Dorchester Peggy Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Peggy Topco Limited Owns 75–100% of shares
MML Enterprise I Holdco 1 Ltd Has significant influence or control
Coral Topco Limited Owns 75–100% of shares
Crust Investco Limited Owns 75–100% of shares
Ifos Investco Limited Owns 75–100% of shares
Kiwi Topco Limited Owns 25–50% of shares
QBS Technology Group Holdings Limited Owns 25–50% of shares
MML Enterprise I Holdco 2 Ltd Has significant influence or control
MML Keystone Holdco 1 Ltd Owns 75–100% of shares
Birdie Holdco Limited Owns 25–50% of shares
Circle Investco Limited Owns 75–100% of shares
Ermine Investco Limited Owns 75–100% of shares
MML Stratos Investco Limited Owns 75–100% of shares
Puffin Co-Invest Limited Holds 75–100% of voting rights
MML Keystone Holdco 2 Ltd Owns 75–100% of shares
MML Partnership Capital Viii Holdco 1 Ltd Has significant influence or control
Broadway Topco Limited Owns 25–50% of shares
Land Topco Limited Owns 75–100% of shares
MML Cosmos Investco Limited Holds 75–100% of voting rights
MML Titan Investco Limited Owns 75–100% of shares
MML Partnership Capital Viii Holdco 2 Ltd Has significant influence or control
Refresh Holdco Ltd Has significant influence or control
Refresh Bidco Ltd Owns 75–100% of shares
Vyta Secure Group Holdings Ltd This company Owns 75–100% of shares
Roboyo Group Limited Owns 25–50% of shares
Roboyo Midco Limited Owns 75–100% of shares
Roboyo Bidco UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £5,205,082
- Cash
- £108,356
- Profit Before Tax
- (£2,271,277)
- Debt Ratio
- 67%
- Current Ratio
- 0.9x
- Return on Equity
- -44%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £11,492,019 |
| Current Assets | £4,175,132 |
| Debtors | £4,066,776 |
| Cash | £108,356 |
| Creditors (< 1 year) | £4,896,319 |
| Net Current Assets | (£721,187) |
| Net Assets | £5,205,082 |
| Shareholder Funds | £5,205,082 |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Full accounts | 31 May 2025 | ||
| 10 February 2026 | Director's details changed | |||
| 28 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 28 February 2025 | Full accounts | 31 May 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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