VISUAL ACTION HOLDINGS

Active Uxbridge

Activities of head offices

0 employees website.com
Activities of head offices
V

VISUAL ACTION HOLDINGS

Activities of head offices

Founded 10 May 1995 Active Uxbridge, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

VISUAL ACTION HOLDINGS LIMITED 8 Feb 1996 — 12 Mar 2007
VISUAL ACTION INTERNATIONAL LIMITED 10 Aug 1995 — 8 Feb 1996
NIGHTCROSS LIMITED 10 May 1995 — 10 Aug 1995
Accounts Submitted 30 Sept 2025
Confirmation Submitted 19 May 2025 Next due 24 May 2026 1 month remaining
Net assets £2K £0 2024 year on year
Total assets £458K £0 2024 year on year
Total Liabilities £456K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Union Business Park Florence Way Uxbridge UB8 2LS United Kingdom

Full company profile for VISUAL ACTION HOLDINGS (03054629), an active company based in Uxbridge, United Kingdom. Incorporated 10 May 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00k

Total Liabilities

£456.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Avsc Europe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avsc Europe Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

AVSC EUROPE LIMITED united kingdom
VISUAL ACTION HOLDINGS Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Sept 2025OfficersAppointment of Mr Surjit Kumar Bangar as director on 2025-09-24
2 Jun 2025OfficersTermination of Desmond William James Mcewan as director on 2025-05-30
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updates
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Officers

Appointment of Mr Surjit Kumar Bangar as director on 2025-09-24

2 Jun 2025 Officers

Termination of Desmond William James Mcewan as director on 2025-05-30

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Appointment of Mr Surjit Kumar Bangar as director on 2025-09-24

7 months ago on 24 Sept 2025

Termination of Desmond William James Mcewan as director on 2025-05-30

10 months ago on 2 Jun 2025

Confirmation statement made on 2025-05-10 with no updates

11 months ago on 19 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024