CHARTERHOUSE VISION LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CHARTERHOUSE VISION LIMITED

Activities of other holding companies n.e.c.

Founded 19 Aug 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Mar 2026 Next due 19 May 2026 3 days overdue
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 1 month remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Charterhouse Square London EC1M 6DX England

Full company profile for CHARTERHOUSE VISION LIMITED (15904902), an active company based in London, England. Incorporated 19 Aug 2024. Activities of other holding companies 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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
Boyd, Ross AndrewDirectorBritishEngland4219 Aug 2024Active
Howard, Rosa KathleenDirectorBritishEngland5220 Aug 2024Active

Shareholders

Shareholders (2)

Bigger Enterprises Limited
100.0%
10,000
Charterhouse Digital Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Charterhouse Digital Limited

Ceased 20 Aug 2024

Ceased

Group Structure

Group Structure

CHARTERHOUSE VISION LIMITED Current Company
BIG MV LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with updates
25 Jun 2025OfficersAppointment of Ms Rosa Kathleen Howard as director on 20 Aug 2024
25 Jun 2025Persons With Significant ControlBigger Enterprises Limited notified as a person with significant control
24 Jun 2025Persons With Significant ControlCessation of Charterhouse Digital Limited as a person with significant control on 20 Aug 2024
17 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with updates

25 Jun 2025 Officers

Appointment of Ms Rosa Kathleen Howard as director on 20 Aug 2024

25 Jun 2025 Persons With Significant Control

Bigger Enterprises Limited notified as a person with significant control

24 Jun 2025 Persons With Significant Control

Cessation of Charterhouse Digital Limited as a person with significant control on 20 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 months ago on 17 Mar 2026

Confirmation statement made on 25 Jun 2025 with updates

11 months ago on 25 Jun 2025

Appointment of Ms Rosa Kathleen Howard as director on 20 Aug 2024

11 months ago on 25 Jun 2025

Bigger Enterprises Limited notified as a person with significant control

11 months ago on 25 Jun 2025

Cessation of Charterhouse Digital Limited as a person with significant control on 20 Aug 2024

11 months ago on 24 Jun 2025