VECTIS SECURITIES LIMITED

Active Uxbridge

Management of real estate on a fee or contract basis

1 employees website.com
Management of real estate on a fee or contract basis
V

VECTIS SECURITIES LIMITED

Management of real estate on a fee or contract basis

Founded 6 Feb 1997 Active Uxbridge, England 1 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

FCB 1219 LIMITED 6 Feb 1997 — 23 Jun 1997
Accounts Due 31 Jul 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 20 Feb 2027 10 months remaining
Net assets £3M £761 2024 year on year
Total assets £3M £4 2024 year on year
Total Liabilities £183K £757 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Newdigate Road Uxbridge Greater London UB9 6EJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VECTIS SECURITIES LIMITED (03313696), an active company based in Uxbridge, England. Incorporated 6 Feb 1997. Management of real estate on a fee or contract basis. 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 (2014–2024)

Cash in Bank

£2.61M

Decreased by £54.00 (-0%)

Net Assets

£2.88M

Decreased by £761.00 (-0%)

Total Liabilities

£182.74k

Increased by £757.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

6%

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

Officers

Officers

1 active 2 resigned
Status
Clarke, Jonathan JamesDirectorBritishEngland721 Feb 1998Active

Shareholders

Shareholders (2)

J.j. Clarke
50.0%
1
Lynne Bullock
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Jonathan James Clarke

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dr Lynne Margaret Bullock

British

Active
Notified 18 Dec 2024
Residence England
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

VECTIS SECURITIES LIMITED Current Company
EQUITIS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-06 with updates
18 Mar 2026OfficersChange Person Secretary Company With Change Date
18 Mar 2026OfficersChange to director Mr Jonathan James Clarke on 2026-02-06
16 Mar 2026OfficersChange to director Dr Lynne Margaret Bullock on 2026-03-16
16 Mar 2026Persons With Significant ControlChange to Mr Jonathan James Clarke as a person with significant control on 2026-03-16
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with updates

18 Mar 2026 Officers

Change Person Secretary Company With Change Date

18 Mar 2026 Officers

Change to director Mr Jonathan James Clarke on 2026-02-06

16 Mar 2026 Officers

Change to director Dr Lynne Margaret Bullock on 2026-03-16

16 Mar 2026 Persons With Significant Control

Change to Mr Jonathan James Clarke as a person with significant control on 2026-03-16

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-06 with updates

3 weeks ago on 23 Mar 2026

Change Person Secretary Company With Change Date

1 months ago on 18 Mar 2026

Change to director Mr Jonathan James Clarke on 2026-02-06

1 months ago on 18 Mar 2026

Change to director Dr Lynne Margaret Bullock on 2026-03-16

1 months ago on 16 Mar 2026

Change to Mr Jonathan James Clarke as a person with significant control on 2026-03-16

1 months ago on 16 Mar 2026