BOUNDARY VISUALISATION HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BOUNDARY VISUALISATION HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Academic House 24-28 Oval Road London NW1 7DJ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£3.80M
Net Assets
£10.05M
Total Liabilities
£5.37M
Turnover
£16.36M
Employees
68
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Henry John Philip Goss | Director | Active |
| Peter Alan Guthrie | Director | Active |
| Sam Williams | Director | Active |
| Thomas William Wood | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Clearwater Newco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Project Iridium Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Peter Alan Guthrie
Ceased 19 May 2021
Henry John Philip Goss
Ceased 19 May 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Capital | Allotment of shares (GBP 170,117.25) on 2025-04-14 | View(3 pages) |
| 8 Sept 2025 | Persons With Significant Control | Project Iridium Bidco Limited notified as a person with significant control | View(2 pages) |
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-05 with updates | View(4 pages) |
| 16 May 2025 | Accounts | Annual accounts made up to 2024-08-31 | View(33 pages) |
| 17 Oct 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(25 pages) |
Project Iridium Bidco Limited notified as a person with significant control
Confirmation statement made on 2025-09-05 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Allotment of shares (GBP 170,117.25) on 2025-04-14
4 months ago on 17 Oct 2025
Project Iridium Bidco Limited notified as a person with significant control
5 months ago on 8 Sept 2025
Confirmation statement made on 2025-09-05 with updates
5 months ago on 5 Sept 2025
Annual accounts made up to 2024-08-31
9 months ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 17 Oct 2024