Vysus Holdings (UK) Limited

ActiveSC677766 Private limited company
Incorporated
16 October 2020 (6 years)
Previously known as
Indigo World Limited (until 29 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Thomas Aas Saethre
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Westpoint House Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Saethre, Thomas Aas
Director · Appointed 10 May 2024
Norwegian
Born November 1977
Officer history (2 former)
10 May 2024
Appointed Saethre, Thomas Aas as Director
10 May 2024
Resigned Morrison, Geoffrey Elmslie, Mr. as Director
10 May 2024
Resigned Clark, David Macbrayne as Director
14 August 2023
Appointed Morrison, Geoffrey Elmslie, Mr. as Director
16 October 2020
Appointed Clark, David Macbrayne as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12912998

Holdings 2

Companies where Vysus Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£4,000
Profit Before Tax
(£1,463,000)
Current Ratio
0.8x
Balance sheet detail
2022
Current Assets£6,132,000
Debtors£6,128,000
Cash£4,000
Creditors (< 1 year)£7,627,000
Net Current Assets(£1,495,000)
Shareholder Funds(£1,491,000)

Filings

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