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VIRTUAL REALITY PROPERTY MARKETING LTD

Active London

Other business support service activities n.e.c.

10 employees Website
Creative, media and publishing Other business support service activities n.e.c.
V

VIRTUAL REALITY PROPERTY MARKETING LTD

Other business support service activities n.e.c.

Founded 16 Sept 2016 Active London, England 10 employees virtualrealitymarketing.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 29 Sept 2025
Net assets £-199.44K £467.65K 2023 year on year
Total assets £68.58K £399.29K 2023 year on year
Total Liabilities £268.01K £68.36K 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Rosoman Place London EC1R 0JY England

Credit Report

Discover VIRTUAL REALITY PROPERTY MARKETING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£1.00

Decreased by £333.40k (-100%)

Net Assets

-£199.44k

Decreased by £467.65k (-174%)

Total Liabilities

£268.01k

Increased by £68.36k (+34%)

Turnover

N/A

Employees

10

Debt Ratio

391%

Increased by 348 (+809%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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 14,148 Shares £141.48 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 202114,148£141.48£0.01

Officers

Officers

2 active 4 resigned
Status
Michael MerronDirectorBritishUnited Kingdom4516 Sept 2016Active
Thomas William WoodDirectorBritishEngland4924 Sept 2021Active

Shareholders

Shareholders (3)

Clearwater Newco Limited
38.9%
5,50220 Sept 2022
Michael Merron
30.6%
4,32320 Sept 2022
Johan Arvid Niklasson
30.6%
4,32320 Sept 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Michael Merron

British

Active
Notified 16 Nov 2020
Residence United Kingdom
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Clearwater Newco Limited

United Kingdom

Active
Notified 24 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Johan Arvid Niklasson

Swedish

Active
Notified 16 Nov 2020
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Analog Pixel Ltd

Ceased 16 Nov 2020

Ceased

Alexander Liller Jones

Ceased 25 Mar 2019

Ceased

William Liller Jones

Ceased 11 Sept 2017

Ceased
See All Controllers

Group Structure

Group Structure

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
VIRTUAL REALITY PROPERTY MARKETING LTD Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Thomas William Wood as director on 2024-07-09View(1 page)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with no updatesView(3 pages)
8 Apr 2025OfficersTermination of Johan Arvid Niklasson as director on 2025-01-01View(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
16 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-15 with no updatesView(3 pages)
3 Dec 2025 Officers

Termination of Thomas William Wood as director on 2024-07-09

View Document(1 page)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with no updates

View Document(3 pages)
8 Apr 2025 Officers

Termination of Johan Arvid Niklasson as director on 2025-01-01

View Document(1 page)
18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(11 pages)
16 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Thomas William Wood as director on 2024-07-09

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-09-15 with no updates

4 months ago on 29 Sept 2025

Termination of Johan Arvid Niklasson as director on 2025-01-01

10 months ago on 8 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024

Confirmation statement made on 2024-09-15 with no updates

1 years ago on 16 Sept 2024