CompanyTrack
V

VANTAGE RE NO 3 LIMITED

Active London

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
V

VANTAGE RE NO 3 LIMITED

Other business support service activities n.e.c.

Founded 24 Oct 2023 Active London, England 2 employees
Other business support service activities n.e.c.
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £20.35M
Total assets £87.00M
Total Liabilities £66.65M
Charges 4
4 outstanding

AI Analysis

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Contact & Details

Registered Address

1st Floor Sackville House, 143-149 Fenchurch St London EC3M 6BL England

Credit Report

Discover VANTAGE RE NO 3 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 (2024–2024)

Cash in Bank

£96.00

Net Assets

£20.35M

Total Liabilities

£66.65M

Turnover

N/A

Employees

2

Debt Ratio

77%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 21,423,750 Shares £21.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 202321,423,750£21.42m£1

Officers

Officers

2 active 1 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland3512 Sept 2025Active
Fadzlan RosliDirectorMalaysianUnited Kingdom4424 Oct 2023Active

Shareholders

Shareholders (1)

Vantage Re Ltd.
100.0%
21,423,85030 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vantage Re Limited

United Kingdom

Active
Notified 24 Oct 2023
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 3 LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
15 Sept 2025OfficersTermination of Vian Robert Davys as director on 2025-09-12View(1 page)
15 Sept 2025OfficersAppointment of Ms Charmaine Nga Mun Chin as director on 2025-09-12View(2 pages)
28 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
5 Dec 2025 Officers

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

15 Sept 2025 Officers

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

15 Sept 2025 Officers

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

28 Jul 2025 Other

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

28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

2 months ago on 5 Dec 2025

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

5 months ago on 15 Sept 2025

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

5 months ago on 15 Sept 2025

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

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025