VISAGE (ABERDEEN) LIMITED

Active Poole

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
V

VISAGE (ABERDEEN) LIMITED

Buying and selling of own real estate

Founded 8 Oct 2015 Active Poole, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Dec 2025 Next due 29 Dec 2026 8 months remaining
Confirmation Submitted 10 Oct 2025 Next due 21 Oct 2026 6 months remaining
Net assets £-20M £13M 2024 year on year
Total assets £128K £17M 2024 year on year
Total Liabilities £20M £4M 2024 year on year
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

31-33 Commercial Road Poole Dorset BH14 0HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISAGE (ABERDEEN) LIMITED (09816188), an active company based in Poole, England. Incorporated 8 Oct 2015. Buying and selling of own real estate. 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 (2016–2024)

Cash in Bank

£74.80k

Decreased by £146.14k (-66%)

Net Assets

-£19.53M

Decreased by £13.39M (-218%)

Total Liabilities

£19.66M

Decreased by £3.51M (-15%)

Turnover

N/A

Employees

1

Debt Ratio

15364%

Increased by 15228 (+11197%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20164£0£0

Officers

Officers

1 active 2 resigned
Status
Andrew Iain TaylorDirectorBritish,new ZealanderEngland498 Oct 2015Active

Shareholders

Shareholders (1)

Visage Investments Llp
100.0%
6

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Visage Investments Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VISAGE INVESTMENTS LLP united kingdom
VISAGE (ABERDEEN) LIMITED Current Company

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with no updates
24 Jun 2025AccountsAnnual accounts made up to 2024-09-29
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-07 with updates
14 Jun 2024AccountsAnnual accounts made up to 2023-09-30
16 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

24 Jun 2025 Accounts

Annual accounts made up to 2024-09-29

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-07 with updates

14 Jun 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 16 Dec 2025

Confirmation statement made on 2025-10-07 with no updates

6 months ago on 10 Oct 2025

Annual accounts made up to 2024-09-29

10 months ago on 24 Jun 2025

Confirmation statement made on 2024-10-07 with updates

1 years ago on 21 Oct 2024

Annual accounts made up to 2023-09-30

1 years ago on 14 Jun 2024