VO

VISUALISATION ONE (LONDON) LIMITED

Active

Company number 07799562

Chester, England · Incorporated 6 October 2011

St. John's School, Vicar's Lane, Chester, CH1 1QX, England

Last updated on 24 August 2026

Specialised design activities · SIC 74100

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
2 July 2018

Company overview

**Summary**

Visualisation One (London) Limited is an active private limited company incorporated on 6 October 2011. It is registered in England and Wales and operates from St John’s School, Vicar’s Lane, Chester, CH1 1QX. The company’s principal activities are specialised design activities (74100) and other professional, scientific and technical activities not elsewhere classified (74909).

As at the latest filings, the company is controlled by Tghb3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises two individual directors, John Crighton (British) and Patrick Corcoran (Australian), both appointed in December 2012, together with corporate director Together Group Ventures & Projects Limited, appointed on 18 July 2024.

The most recent accounts, prepared to 31 March 2024 on a total-exemption-full basis, were filed late. The next accounts are due by 30 September 2025. A confirmation statement with no updates was filed on 27 October 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tghb3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2024

Funding

2 funding rounds
2 July 2018
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Change Corporate Director Company With Change Date
Officers
15 August 2025 View
Change Corporate Director Company With Change Date
Officers
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2024 View
Capital Name Of Class Of Shares
Capital
30 July 2024 View
Resolution
Resolution
30 July 2024 View
Memorandum Articles
Incorporation
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Corporate Director Company With Name Date
Officers
26 July 2024 View
Appoint Corporate Director Company With Name Date
Officers
26 July 2024 View
Resolution
Resolution
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Resolution
Resolution
19 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Name Of Class Of Shares
Capital
17 July 2018 View
Capital Alter Shares Subdivision
Capital
16 July 2018 View
Capital Name Of Class Of Shares
Capital
16 July 2018 View
Resolution
Resolution
13 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Capital Allotment Shares
Capital
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Resolution
Resolution
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2012 View
Incorporation Company
Incorporation
6 October 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.