VBM VENTURES LIMITED

Active London

Management consultancy activities other than financial management

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

VBM VENTURES LIMITED

Management consultancy activities other than financial management

Founded 10 Oct 2019 Active London, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 14 Feb 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £5M £22K 2024 year on year
Total assets £6M £222K 2024 year on year
Total Liabilities £764K £244K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England

Full company profile for VBM VENTURES LIMITED (12255164), an active company based in London, England. Incorporated 10 Oct 2019. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.01M

Increased by £973.90k (+2613%)

Net Assets

£5.38M

Decreased by £22.12k (-0%)

Total Liabilities

£763.61k

Increased by £243.62k (+47%)

Turnover

N/A

Employees

1

Debt Ratio

12%

Increased by 3 (+33%)

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

1 active
Status
Benjamin Oliver BoyceDirectorBritishEngland4510 Oct 2019Active

Shareholders

Shareholders (2)

Benjamin Oliver Boyce
50.0%
Victoria Celine Boyce
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Victoria Celine Boyce

British

Active
Notified 10 Oct 2019
Residence England
DOB February 1983
Nature of Control
  • Voting Rights 25 To 50 Percent

Benjamin Oliver Boyce

British

Active
Notified 10 Oct 2019
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VBM VENTURES LIMITED Current Company
RTP SOLUTIONS (UK) LTD united kingdom
ASHILL ZV LTD united kingdom
ASHILL LAND LIMITED united kingdom
ASHILL REGEN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land adjoining 133 Burwood Road, Hersham, Walton-On-Thames (KT12 4AN) ELMBRIDGE
Freehold-4 Aug 2020
land adjoining 133 Burwood Road, Hersham, Walton-On-Thames (KT12 4AN)
Freehold
Added 4 Aug 2020
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updates
24 Sept 2025Persons With Significant ControlChange to Mrs Victoria Celine Boyce as a person with significant control on 2025-09-22
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Sept 2025Persons With Significant ControlChange to Mr Benjamin Oliver Boyce as a person with significant control on 2025-09-17
17 Sept 2025Persons With Significant ControlChange to Mrs Victoria Celine Boyce as a person with significant control on 2025-09-17
9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

24 Sept 2025 Persons With Significant Control

Change to Mrs Victoria Celine Boyce as a person with significant control on 2025-09-22

24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Sept 2025 Persons With Significant Control

Change to Mr Benjamin Oliver Boyce as a person with significant control on 2025-09-17

17 Sept 2025 Persons With Significant Control

Change to Mrs Victoria Celine Boyce as a person with significant control on 2025-09-17

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

6 months ago on 9 Oct 2025

Change to Mrs Victoria Celine Boyce as a person with significant control on 2025-09-22

7 months ago on 24 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 24 Sept 2025

Change to Mr Benjamin Oliver Boyce as a person with significant control on 2025-09-17

7 months ago on 17 Sept 2025

Change to Mrs Victoria Celine Boyce as a person with significant control on 2025-09-17

7 months ago on 17 Sept 2025