VISAGE EDINBURGH 1 LIMITED

Active Poole

Buying and selling of own real estate

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

VISAGE EDINBURGH 1 LIMITED

Buying and selling of own real estate

Founded 22 Jan 2016 Active Poole, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

VISAGE (UNION GLEN) LIMITED 22 Jan 2016 — 8 Jun 2017
Accounts Submitted 29 May 2024 Next due 31 Oct 2025 6 months overdue
Confirmation Submitted 31 Jan 2025 Next due 4 Feb 2026 3 months overdue
Net assets £4 £0 2023 year on year
Total assets £4 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

31/33 Commercial Road Poole Dorset BH14 0HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISAGE EDINBURGH 1 LIMITED (09965513), an active company based in Poole, United Kingdom. Incorporated 22 Jan 2016. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Status
Andrew Iain TaylorDirectorBritish,new ZealanderEngland4922 Jan 2016Active

Shareholders

Shareholders (1)

Visage Properties Ltd
100.0%
4

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 PROPERTIES LTD united kingdom
VISAGE EDINBURGH 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Notice Voluntary
19 Sept 2025DissolutionDissolution Application Strike Off Company
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-21 with updates
29 May 2024AccountsAnnual accounts made up to 2024-01-31
2 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-21 with no updates
30 Sept 2025 Gazette

Gazette Notice Voluntary

19 Sept 2025 Dissolution

Dissolution Application Strike Off Company

31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with updates

29 May 2024 Accounts

Annual accounts made up to 2024-01-31

2 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-21 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-01-21 with updates

1 years ago on 31 Jan 2025

Annual accounts made up to 2024-01-31

1 years ago on 29 May 2024

Confirmation statement made on 2024-01-21 with no updates

2 years ago on 2 Feb 2024