VISUAL ACTION HOLDINGS

03054629
Active Uxbridge

Activities of head offices

0 employees website.com
Activities of head offices
V

VISUAL ACTION HOLDINGS

03054629

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 13 May 2026 Next due 24 May 2027 10 months 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 medium
Next accounts
Due by

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
31 Dec Year End
2023
31 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
13 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OfficersAppointment of Mr Surjit Kumar Bangar as director on 24 Sept 2025
2 Jun 2025OfficersTermination of Desmond William James Mcewan as director on 30 May 2025
19 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
13 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Officers

Appointment of Mr Surjit Kumar Bangar as director on 24 Sept 2025

2 Jun 2025 Officers

Termination of Desmond William James Mcewan as director on 30 May 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

1 months ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Appointment of Mr Surjit Kumar Bangar as director on 24 Sept 2025

9 months ago on 24 Sept 2025

Termination of Desmond William James Mcewan as director on 30 May 2025

1 years ago on 2 Jun 2025

Confirmation statement made on 10 May 2025 with no updates

1 years ago on 19 May 2025