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BOUNDARY VISUALISATION LIMITED

Active London

Architectural activities

63 employees Website
Creative, media and publishing Architectural activities
B

BOUNDARY VISUALISATION LIMITED

Architectural activities

Founded 5 Aug 2014 Active London, England 63 employees the-boundary.com
Creative, media and publishing Architectural activities
Accounts Submitted 16 May 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £10.36M £2.65M 2024 year on year
Total assets £0.00 £10.62M 2024 year on year
Total Liabilities £5.34M £2.43M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Academic House 24-28 Oval Road London NW1 7DJ England

Office (New York City)

The Graybar Building, New York City 10170

Office (Auckland)

24b Spring Street, Auckland 1011

Telephone

+16466615616

Credit Report

Discover BOUNDARY VISUALISATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

£3.76M

Increased by £2.51M (+200%)

Net Assets

£10.36M

Increased by £2.65M (+34%)

Total Liabilities

£5.34M

Increased by £2.43M (+84%)

Turnover

£16.36M

Increased by £5.51M (+51%)

Employees

63

Increased by 13 (+26%)

Debt Ratio

N/A

Decreased by 27 (-100%)
See 10 Year Full Financials

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

4 active
Status
Henry GossDirectorBritishUnited Kingdom455 Aug 2014Active
Peter Alan GuthrieDirectorBritishUnited Kingdom485 Aug 2014Active
Sam WilliamsDirectorBritishEngland4128 Sept 2021Active
Thomas William WoodDirectorBritishEngland4914 Aug 2020Active

Shareholders

Shareholders (1)

Boundary Visualisation Holdings Limited
100.0%
1008 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Boundary Visualisation Holdings Limited

United Kingdom

Active
Notified 15 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Guthrie

Ceased 15 Oct 2019

Ceased

Henry Goss

Ceased 15 Oct 2019

Ceased
See All Controllers

Group Structure

Group Structure

BOUNDARY VISUALISATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CLEARWATER NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEARWATER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLEARWATER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT IRIDIUM BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT IRIDIUM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT IRIDIUM TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GCP EUROPE GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCP EUROPE GP2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KESTER CAPITAL LLP united kingdom
BOUNDARY VISUALISATION LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-05 with no updatesView(3 pages)
16 May 2025AccountsAnnual accounts made up to 2024-08-31View(26 pages)
4 Sept 2024ResolutionResolutionsView(2 pages)
4 Sept 2024IncorporationMemorandum ArticlesView(14 pages)
28 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(86 pages)
6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-05 with no updates

View Document(3 pages)
16 May 2025 Accounts

Annual accounts made up to 2024-08-31

View Document(26 pages)
4 Sept 2024 Resolution

Resolutions

View Document(2 pages)
4 Sept 2024 Incorporation

Memorandum Articles

View Document(14 pages)
28 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(86 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-05 with no updates

6 months ago on 6 Aug 2025

Annual accounts made up to 2024-08-31

9 months ago on 16 May 2025

Resolutions

1 years ago on 4 Sept 2024

Memorandum Articles

1 years ago on 4 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 Aug 2024