V SECRETARIAL SERVICES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
V

V SECRETARIAL SERVICES LIMITED

Dormant Company

Founded 9 Aug 1996 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

VIRGIN EUROPEAN LEASING LIMITED 9 Aug 1996 — 24 Jul 2009
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jan 2026 Next due 14 Feb 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Full company profile for V SECRETARIAL SERVICES LIMITED (03238067), an active company based in London, United Kingdom. Incorporated 9 Aug 1996. Dormant Company. 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

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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)

Virgin Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barfair Limited

Ceased 8 Feb 2019

Ceased

Group Structure

Group Structure

V SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 1 Apr 2025 with no updates
12 Nov 2024OfficersChange Person Secretary Company With Change Date
12 Nov 2024Persons With Significant ControlChange to Virgin Holdings Limited as a person with significant control on 31 Oct 2024
31 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Apr 2025 with no updates

12 Nov 2024 Officers

Change Person Secretary Company With Change Date

12 Nov 2024 Persons With Significant Control

Change to Virgin Holdings Limited as a person with significant control on 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 31 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 1 Apr 2025 with no updates

1 years ago on 14 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 12 Nov 2024

Change to Virgin Holdings Limited as a person with significant control on 31 Oct 2024

1 years ago on 12 Nov 2024