VECTRA AI UK LIMITED

Q: What is the latest filing for VECTRA AI UK LIMITED?

The latest filing was on 10/09/2026: Accounts for a small company made up to 2026-01-31.

Key Data

Status

Active

Company No.

Incorporation date

04/08/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

10/09/2026

Accounts for a small company made up to 2026-01-31

View PDF (9 pages)

18/06/2026

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (9 pages)

07/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

06/08/2025

Cessation of Howard Michael Shohet as a person with significant control on 2023-11-01

View PDF (1 pages)

25/06/2025

Appointment of Ms Urja Anil Patel as a director on 2025-01-31

View PDF (2 pages)

25/06/2025

Termination of appointment of Samuel Christopher Acchione Jr as a director on 2025-01-31

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

17/05/2024

Appointment of Samuel Christopher Acchione Jr as a director on 2024-04-24

View PDF (2 pages)

17/05/2024

Termination of appointment of Stefanie Wong as a director on 2024-04-24

View PDF (1 pages)

06/11/2023

Appointment of Annette Puente as a director on 2023-11-01

View PDF (2 pages)

06/11/2023

Termination of appointment of Howard Michael Shohet as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Appointment of Stefanie Wong as a director on 2023-11-01

View PDF (2 pages)

06/11/2023

Termination of appointment of Samuel Christopher Acchione Jr as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Current accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

23/02/2023

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-02-23

View PDF (1 pages)

14/02/2023

Certificate of change of name

View PDF (3 pages)

14/02/2023

Change of name notice

View PDF (2 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

28/10/2022

Termination of appointment of Hitesh Sheth as a director on 2022-10-19

View PDF (1 pages)

28/10/2022

Appointment of Samuel Christopher Acchione Jr as a director on 2022-10-19

View PDF (2 pages)

2025

+1.24 % *

* during past year

Total Assets

£1,909,811.00

2025

-5 *

* during past year

Number of employees

2025

-45.92 % *

* during past year

Cash in Bank

£75,026.00

Small Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

04/08/2026

Last statement dated

31/01/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
-
-
32
876.54K
1.79M
0.00
61.94K
912.31K

2024
-
-
-
-
-
33
1.09M
1.89M
0.00
138.74K
794.35K

2025
-
-
-
-
-
28
1.28M
1.91M
0.00
75.03K
634.09K

2025
-
-
-
-
-
28
1.28M
1.91M
0.00
75.03K
634.09K

2025

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

Employees

28 -15 % *

Net Assets(GBP)

1.28M £16.81 % *

Total Assets(GBP)

1.91M £1.24 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.03K £-45.92 % *

Total Liabilities(GBP)

634.09K £-20.18 % *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About VECTRA AI UK LIMITED

VECTRA AI UK LIMITED is an Active company incorporated on 04/08/2015 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of VECTRA AI UK LIMITED?

VECTRA AI UK LIMITED is currently Active. It was registered on 04/08/2015 .

Where is VECTRA AI UK LIMITED located?

VECTRA AI UK LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does VECTRA AI UK LIMITED do?

VECTRA AI UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does VECTRA AI UK LIMITED have?

VECTRA AI UK LIMITED had 28 employees in 2025.

What is the latest filing for VECTRA AI UK LIMITED?

The latest filing was on 10/09/2026: Accounts for a small company made up to 2026-01-31.