VANTAGE RE NO. 1 LIMITED

Active United Kingdom

Other business support service activities n.e.c.

2 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
V

VANTAGE RE NO. 1 LIMITED

Other business support service activities n.e.c.

Founded 2 Aug 2021 Active United Kingdom 2 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 11 months remaining
Net assets £26M £100K 2024 year on year
Total assets £93M £10M 2024 year on year
Total Liabilities £68M £10M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Website

www.example.com

Full company profile for VANTAGE RE NO. 1 LIMITED (13542920), an active environment, agriculture and waste company based in United Kingdom. Incorporated 2 Aug 2021. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£6.29M

Decreased by £2.97M (-32%)

Net Assets

£25.68M

Increased by £99.85k (+0%)

Total Liabilities

£67.79M

Decreased by £10.41M (-13%)

Turnover

N/A

Employees

2

Debt Ratio

73%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 37,748,473 Shares £37.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202237,748,473£37.75m£1

Officers

Officers

3 active
Status
Chin, Charmaine Nga MunDirectorMalaysianEngland3612 Sept 2025Active
Rosli, FadzlanDirectorMalaysianUnited Kingdom442 Aug 2021Active
Vian Robert DavysDirectorBritishUnited Kingdom572 Aug 2021Active

Shareholders

Shareholders (1)

Vantage Re Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vantage Re Ltd.

United Kingdom

Active
Notified 2 Aug 2021
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

VANTAGE RE LTD. united kingdom
VANTAGE RE NO. 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 4 Dec 2025
15 Sept 2025OfficersTermination of Vian Robert Davys as director on 12 Sept 2025
15 Sept 2025OfficersAppointment of Ms Charmaine Nga Mun Chin as director on 12 Sept 2025
13 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 4 Dec 2025

15 Sept 2025 Officers

Termination of Vian Robert Davys as director on 12 Sept 2025

15 Sept 2025 Officers

Appointment of Ms Charmaine Nga Mun Chin as director on 12 Sept 2025

13 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

1 weeks ago on 13 May 2026

Change to director Mr Fadzlan Rosli on 4 Dec 2025

5 months ago on 5 Dec 2025

Termination of Vian Robert Davys as director on 12 Sept 2025

8 months ago on 15 Sept 2025

Appointment of Ms Charmaine Nga Mun Chin as director on 12 Sept 2025

8 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 13 Jun 2025