VECTOR MARITIME SECURITY GROUP LIMITED

Dissolved Putney

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
V

VECTOR MARITIME SECURITY GROUP LIMITED

Management consultancy activities other than financial management

Founded 11 Feb 2014 Dissolved Putney, United Kingdom 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

VECTOR DEFENCE GROUP LIMITED 17 May 2017 — 14 Feb 2018
VECTOR DEFENCE LIMITED 9 Jan 2017 — 17 May 2017
VECTOR DEFENSE LIMITED 18 Oct 2016 — 9 Jan 2017
VECTOR ELITE LIMITED 11 Feb 2014 — 18 Oct 2016
Accounts Submitted 26 Sept 2023
Confirmation Submitted 8 Nov 2022 Next due 18 Sept 2023 33 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Zeeta House 200 Upper Richmond Road Putney London SW15 2SH United Kingdom

Full company profile for VECTOR MARITIME SECURITY GROUP LIMITED (08886857), a dissolved company based in Putney, United Kingdom. Incorporated 11 Feb 2014. Management consultancy activities other than financial management. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

1 active 1 resigned
Status
Malcolm Andrew CreaseDirectorBritishEngland5611 Feb 2014Active

Shareholders

Shareholders (3)

Malcolm Andrew Crease
98.7%
22,551,000
Peter John Dredge
1.1%
245,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Malcolm Andrew Crease

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Peter John Dredge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved Voluntary
26 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
16 Nov 2022AccountsAnnual accounts made up to 31 Dec 2021
8 Nov 2022Confirmation StatementConfirmation statement made on 4 Sept 2022 with updates
1 Jun 2022AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

26 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

16 Nov 2022 Accounts

Annual accounts made up to 31 Dec 2021

8 Nov 2022 Confirmation Statement

Confirmation statement made on 4 Sept 2022 with updates

1 Jun 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 26 Sept 2023

Annual accounts made up to 31 Dec 2021

3 years ago on 16 Nov 2022

Confirmation statement made on 4 Sept 2022 with updates

3 years ago on 8 Nov 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 1 Jun 2022