CompanyTrack
V

VANTAGE RE NO. 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Environment, agriculture and waste Other business support service activities n.e.c.
V

VANTAGE RE NO. 1 LIMITED

Other business support service activities n.e.c.

Founded 2 Aug 2021 Active London, United Kingdom 0 employees vantagere.co.uk
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £25.68M £99.85K 2024 year on year
Total assets £93.47M £10.31M 2024 year on year
Total Liabilities £67.79M £10.41M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL United Kingdom

Credit Report

Discover VANTAGE RE NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

£6.29M

Decreased by £2.97M (-32%)

Net Assets

£25.68M

Increased by £99.85k (+0%)

Total Liabilities

£67.79M

Decreased by £10.41M (-13%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

73%

Decreased by 2 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 37,748,473 Shares £37.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 202237,748,473£37.75m£1

Officers

Officers

2 active 1 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland3512 Sept 2025Active
Fadzlan RosliDirectorMalaysianUnited Kingdom442 Aug 2021Active

Shareholders

Shareholders (1)

Vantage Re Ltd.
100.0%
114 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vantage Re Ltd.

United Kingdom

Active
Notified 2 Aug 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

VANTAGE RE LTD. united kingdom
VANTAGE RE NO. 1 LIMITED Current Company
BLYTH OFFSHORE DEMONSTRATOR LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
15 Sept 2025OfficersAppointment of Ms Charmaine Nga Mun Chin as director on 2025-09-12View(2 pages)
15 Sept 2025OfficersTermination of Vian Robert Davys as director on 2025-09-12View(1 page)
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 2025-12-04

15 Sept 2025 Officers

Appointment of Ms Charmaine Nga Mun Chin as director on 2025-09-12

15 Sept 2025 Officers

Termination of Vian Robert Davys as director on 2025-09-12

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

Recent Activity

Latest Activity

Change to director Mr Fadzlan Rosli on 2025-12-04

2 months ago on 5 Dec 2025

Appointment of Ms Charmaine Nga Mun Chin as director on 2025-09-12

5 months ago on 15 Sept 2025

Termination of Vian Robert Davys as director on 2025-09-12

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 30 Apr 2025