VU

VYSUS UK LIMITED

Active

Company number 07630518

London, England · Incorporated 11 May 2011

2 Babmaes Street, London, SW1Y 6HD, England

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 May 2011

Company history

Previous company names

LR SCANDPOWER LIMITED · 11 May 2011 – 17 September 2013

LLOYD'S REGISTER CONSULTING - ENERGY LIMITED · 17 September 2013 – 19 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vysus Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 December 2022

Funding

1 funding round
23 May 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2026 View
Legacy
Accounts
6 February 2026 View
Legacy
Other
6 February 2026 View
Legacy
Other
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2025 View
Legacy
Accounts
20 February 2025 View
Legacy
Other
20 February 2025 View
Legacy
Other
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2023 View
Legacy
Accounts
12 June 2023 View
Legacy
Other
12 June 2023 View
Legacy
Other
12 June 2023 View
Second Filing Of Director Appointment With Name
Officers
12 June 2023 View
Gazette Filings Brought Up To Date
Gazette
7 June 2023 View
Gazette Notice Compulsory
Gazette
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2022 View
Legacy
Accounts
28 January 2022 View
Legacy
Other
28 January 2022 View
Legacy
Other
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2020 View
Resolution
Resolution
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2020 View
Legacy
Accounts
28 April 2020 View
Legacy
Other
21 April 2020 View
Legacy
Other
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2019 View
Legacy
Accounts
3 April 2019 View
Legacy
Other
3 April 2019 View
Legacy
Other
3 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Legacy
Other
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Auditors Resignation Company
Auditors
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Certificate Change Of Name Company
Change Of Name
17 September 2013 View
Resolution
Resolution
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Incorporation Company
Incorporation
11 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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