VERSIV COMPOSITES UK LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
V

VERSIV COMPOSITES UK LIMITED

Other business support service activities n.e.c.

Founded 27 Mar 2024 Active London, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets £17K
Total assets £31K
Total Liabilities £14K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Mercer Street London WC2H 9QJ United Kingdom

Website

www.example.com

Full company profile for VERSIV COMPOSITES UK LIMITED (15596723), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 27 Mar 2024. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

£26.27k

Net Assets

£16.95k

Total Liabilities

£13.58k

Turnover

N/A

Employees

3

Debt Ratio

44%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Moreton, JamesDirectorBritishEngland4127 Mar 2024Active
Thomas, DaleDirectorBritishUnited Kingdom5127 Mar 2024Active

Shareholders

Shareholders (1)

Versiv Composites Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Versiv Composites Limited

Republic Of Ireland

Active
Notified 27 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

VERSIV COMPOSITES UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
16 Apr 2026OfficersTermination of George Elliott Nicholson as director on 19 Nov 2025
18 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2025AccountsAnnual accounts filed
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
28 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

16 Apr 2026 Officers

Termination of George Elliott Nicholson as director on 19 Nov 2025

18 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2025 Accounts

Annual accounts filed

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

3 weeks ago on 28 Apr 2026

Termination of George Elliott Nicholson as director on 19 Nov 2025

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 18 Nov 2025

Annual accounts filed

6 months ago on 18 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 16 Oct 2025