VIRTUAL UNIVERSE LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
V

VIRTUAL UNIVERSE LIMITED

Other information technology service activities

Founded 23 Mar 2023 Active London, England 0 employees website.com
Other information technology service activities
Accounts Submitted 4 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 18 Feb 2026 Next due 3 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

104 William Bonney Estate London SW4 7JF England

Website

www.example.com

Full company profile for VIRTUAL UNIVERSE LIMITED (14753606), an active company based in London, England. Incorporated 23 Mar 2023. Other information technology service activities. 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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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 4,500,000 Shares £4.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20254,500,000£4.5£4.5

Officers

Officers

2 active 1 resigned
Status
Samples, Heath JamesDirectorBritishEngland581 Jun 2024Active
Wood, Angus MackenzieDirectorBritishUnited Kingdom5523 Mar 2023Active

Shareholders

Shareholders (3)

Angus Wood
50.0%
5,000,000
Heath Samples
40.0%
4,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Heath James Samples

English

Active
Notified 17 Feb 2026
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Angus Mackenzie Wood

British

Active
Notified 23 Mar 2023
Residence England
DOB April 1971
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
17 Feb 2026Persons With Significant ControlHeath James Samples notified as a person with significant control
4 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
7 Sept 2025CapitalAllotment of shares (GBP 10) on 1 May 2025
8 Jul 2025Confirmation StatementConfirmation statement made on 7 Jun 2025 with no updates
18 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

17 Feb 2026 Persons With Significant Control

Heath James Samples notified as a person with significant control

4 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

7 Sept 2025 Capital

Allotment of shares (GBP 10) on 1 May 2025

8 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with updates

2 months ago on 18 Feb 2026

Heath James Samples notified as a person with significant control

2 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 4 Feb 2026

Allotment of shares (GBP 10) on 1 May 2025

7 months ago on 7 Sept 2025

Confirmation statement made on 7 Jun 2025 with no updates

9 months ago on 8 Jul 2025