VERSA ASSOCIATES LTD

Active Upminster

Management consultancy activities other than financial management

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

VERSA ASSOCIATES LTD

Management consultancy activities other than financial management

Founded 19 May 2022 Active Upminster, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

VERSA FINANCIAL LTD 19 May 2022 — 28 Feb 2024
Accounts Submitted 28 Feb 2025 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 19 Jul 2024 Next due 1 Jun 2025 12 months overdue
Net assets £300 £0 2024 year on year
Total assets £300 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Corbets Tey Road Upminster Essex RM14 2AP England

Full company profile for VERSA ASSOCIATES LTD (14118812), an active company based in Upminster, England. Incorporated 19 May 2022. 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 (2023–2024)

Cash in Bank

£300.00

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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 700 Shares £700 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2023700£700£1

Officers

Officers

2 active 1 resigned
Status
Albert Steven TurnerDirectorBritishUnited Kingdom5519 May 2022Active
Jamie Duncan McgilvrayDirectorBritishEngland4219 May 2022Active

Shareholders

Shareholders (3)

Albert Steven Turner
50.0%
500
Jamie Duncan Mcgilvray
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Albert Steven Turner

British

Active
Notified 19 May 2022
Residence United Kingdom
DOB September 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Jamie Duncan Mcgilvray

British

Active
Notified 19 May 2022
Residence England
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Gary Potter

Ceased 1 Jun 2023

Ceased

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 Aug 2025GazetteGazette Notice Compulsory
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
19 Jul 2024Confirmation StatementConfirmation statement made on 18 May 2024 with updates
28 Feb 2024Change Of NameCertificate Change Of Name Company
27 Feb 2024Persons With Significant ControlChange to Mr Albert Steven Turner as a person with significant control on 1 Jun 2023
5 Aug 2025 Gazette

Gazette Notice Compulsory

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

19 Jul 2024 Confirmation Statement

Confirmation statement made on 18 May 2024 with updates

28 Feb 2024 Change Of Name

Certificate Change Of Name Company

27 Feb 2024 Persons With Significant Control

Change to Mr Albert Steven Turner as a person with significant control on 1 Jun 2023

Recent Activity

Latest Activity

Gazette Notice Compulsory

8 months ago on 5 Aug 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 18 May 2024 with updates

1 years ago on 19 Jul 2024

Certificate Change Of Name Company

2 years ago on 28 Feb 2024

Change to Mr Albert Steven Turner as a person with significant control on 1 Jun 2023

2 years ago on 27 Feb 2024