VIRTUAL CYAN LIMITED

12576694
Active United Kingdom

Ready-made interactive leisure and entertainment software development

2 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software developmentBusiness and domestic software development
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VIRTUAL CYAN LIMITED

12576694

Ready-made interactive leisure and entertainment software development

Founded 28 Apr 2020 Active United Kingdom 2 employees website.com
Lifestyle and entertainment Ready-made interactive leisure and entertainment software developmentBusiness and domestic software development

Previous Company Names

AMAZING VR LIMITED 28 Apr 2020 — 28 May 2020
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 May 2026 Next due 11 May 2027 10 months remaining
Net assets £2M £33K 2024 year on year
Total assets £2M £96K 2024 year on year
Total Liabilities £232K £63K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for VIRTUAL CYAN LIMITED (12576694), an active lifestyle and entertainment company based in United Kingdom. Incorporated 28 Apr 2020. Ready-made interactive leisure and entertainment software development. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£115.00

Increased by £33.00 (+40%)

Net Assets

£1.53M

Increased by £32.91k (+2%)

Total Liabilities

£232.15k

Increased by £63.15k (+37%)

Turnover

N/A

Employees

2

Debt Ratio

13%

Increased by 3 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ndreams Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ndreams Limited

United Kingdom

Active
Notified 4 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NDREAMS LIMITED united kingdom
VIRTUAL CYAN LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
30 Apr 2026OfficersTermination of Tomas Owen Gillo as director on 30 Apr 2026
17 Apr 2026OfficersAppointment of Mr Andrew John Nuttall as director on 14 Apr 2026
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

30 Apr 2026 Officers

Termination of Tomas Owen Gillo as director on 30 Apr 2026

17 Apr 2026 Officers

Appointment of Mr Andrew John Nuttall as director on 14 Apr 2026

29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 months ago on 7 May 2026

Termination of Tomas Owen Gillo as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Appointment of Mr Andrew John Nuttall as director on 14 Apr 2026

2 months ago on 17 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 29 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 29 Oct 2025