VISKU CONSULTING LIMITED

Key Data

Status

Active

Company No.

08261425

Incorporation date

19/10/2012

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/10/2012)

24/11/2025

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

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

23/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

08/07/2025

Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Coach House 2 Lamport Manor Old Road Lamport, Northampton, West Northampton England NN6 9HF on 2025-07-08

View PDF (1 pages)

08/07/2025

Change of details for Visku Holdings Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

11/09/2024

Director's details changed for Stephen Ashton on 2024-08-23

View PDF (2 pages)

01/08/2024

Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 2024-07-11

View PDF (1 pages)

02/07/2024

Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-10-24

View PDF (2 pages)

02/07/2024

Appointment of Stephen Ashton as a director on 2024-05-28

View PDF (2 pages)

01/07/2024

Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 2024-05-28

View PDF (2 pages)

05/06/2024

Termination of appointment of Thomas Edward Fitzgerald as a director on 2024-05-30

View PDF (1 pages)

13/02/2024

Termination of appointment of Neil Lindsay Adcock as a director on 2024-01-31

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

18/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

18/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

12/10/2023

Certificate of change of name

View PDF (3 pages)

10/07/2023

Satisfaction of charge 082614250002 in full

View PDF (1 pages)

24/04/2023

Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

24/04/2023

Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

View PDF (1 pages)

21/04/2023

Change of details for Bis Henderson Holdings Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

21/04/2023

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 2023-04-21

View PDF (1 pages)

16/01/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (34 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (16 pages)

02/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

05/08/2022

Director's details changed for Sidney Holian on 2022-07-10

View PDF (2 pages)

05/08/2022

Director's details changed for Andrew John Kaye on 2022-05-21

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (5 pages)

20/09/2021

Accounts for a small company made up to 2021-02-28

View PDF (8 pages)

02/09/2021

Appointment of Thomas Edward Fitzgerald as a director on 2021-08-02

View PDF (2 pages)

21/05/2021

Change of share class name or designation

View PDF (2 pages)

21/05/2021

Resolutions

View PDF (2 pages)

21/05/2021

Memorandum and Articles of Association

View PDF (35 pages)

10/05/2021

Termination of appointment of Stephen John Chambers as a secretary on 2021-04-27

View PDF (1 pages)

10/05/2021

Termination of appointment of Stephen John Chambers as a director on 2021-04-27

View PDF (1 pages)

10/05/2021

Change of details for Bis Henderson Holdings Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

10/05/2021

Cessation of Sidney Holian as a person with significant control on 2021-04-27

View PDF (1 pages)

04/05/2021

Registration of charge 082614250002, created on 2021-04-27

View PDF (12 pages)

16/04/2021

Satisfaction of charge 082614250001 in full

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

23/11/2020

Accounts for a small company made up to 2020-02-29

View PDF (8 pages)

31/01/2020

Director's details changed for Mr Stephen John Chambers on 2020-01-13

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (5 pages)

03/07/2019

Cessation of Bis Henderson Limited as a person with significant control on 2019-06-28

View PDF (1 pages)

03/07/2019

Notification of Bis Henderson Holdings Limited as a person with significant control on 2019-06-28

View PDF (2 pages)

30/05/2019

Accounts for a small company made up to 2019-02-28

View PDF (8 pages)

21/11/2018

Director's details changed for Mr Mark Stanley Botham on 2018-03-17

View PDF (2 pages)

20/11/2018

Director's details changed for Andrew John Kaye on 2018-07-14

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

10/08/2018

Resolutions

View PDF (20 pages)

02/08/2018

Termination of appointment of Mark Stanley Botham as a director on 2018-07-20

View PDF (1 pages)

02/08/2018

Appointment of Neil Lindsay Adcock as a director on 2018-07-23

View PDF (2 pages)

22/06/2018

Accounts for a small company made up to 2018-02-28

View PDF (8 pages)

20/04/2018

Registration of charge 082614250001, created on 2018-04-19

View PDF (22 pages)

10/04/2018

Director's details changed for Sidney Holian on 2018-04-10

View PDF (2 pages)

02/03/2018

Change of details for Sidney Holian as a person with significant control on 2018-03-02

View PDF (2 pages)

02/03/2018

Director's details changed for Sidney Holian on 2018-03-02

View PDF (2 pages)

06/12/2017

Change of details for Bis Henderson Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

28/11/2017

Notification of Sidney Holian as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Notification of Bis Henderson Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/11/2017

Withdrawal of a person with significant control statement on 2017-11-28

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

19/07/2017

Resolutions

View PDF (2 pages)

19/07/2017

Cancellation of shares. Statement of capital on 2017-06-26

View PDF (4 pages)

19/07/2017

Purchase of own shares.

View PDF (3 pages)

12/07/2017

Accounts for a small company made up to 2017-02-28

View PDF (7 pages)

07/07/2017

Termination of appointment of Craig Campbell Willoughby as a director on 2017-06-19

View PDF (1 pages)

20/06/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (4 pages)

20/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/06/2017

Resolutions

View PDF (20 pages)

02/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

06/06/2016

Accounts for a small company made up to 2016-02-29

View PDF (6 pages)

03/11/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

20/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

14/07/2015

Resignation of an auditor

View PDF (2 pages)

13/07/2015

Auditor's resignation

View PDF (2 pages)

30/06/2015

Resignation of an auditor

View PDF (2 pages)

21/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

08/10/2014

Accounts for a small company made up to 2014-02-28

View PDF (6 pages)

08/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

29/10/2013

Director's details changed for Craig Campbell Willoughby on 2013-10-19

View PDF (2 pages)

29/10/2013

Director's details changed for Sidney Holian on 2013-10-19

View PDF (2 pages)

29/10/2013

Director's details changed for Andrew John Kaye on 2013-10-19

View PDF (2 pages)

29/10/2013

Director's details changed for Mr Mark Stanley Botham on 2013-10-19

View PDF (2 pages)

10/09/2013

Resolutions

View PDF (17 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-08-19

View PDF (4 pages)

10/09/2013

Appointment of Craig Campbell Willoughby as a director

View PDF (3 pages)

10/09/2013

Appointment of Sidney Holian as a director

View PDF (3 pages)

11/07/2013

Sub-division of shares on 2013-07-04

View PDF (5 pages)

11/07/2013

Resolutions

View PDF (1 pages)

08/07/2013

Certificate of change of name

View PDF (3 pages)

05/07/2013

Termination of appointment of Ian Zant-Boer as a director

View PDF (1 pages)

05/07/2013

Termination of appointment of Emw Directors Limited as a director

View PDF (1 pages)

05/07/2013

Appointment of Mr Mark Stanley Botham as a director

View PDF (2 pages)

05/07/2013

Appointment of Stephen John Chambers as a director

View PDF (2 pages)

05/07/2013

Appointment of Stephen John Chambers as a secretary

View PDF (1 pages)

05/07/2013

Current accounting period extended from 2013-10-31 to 2014-02-28

View PDF (1 pages)

05/07/2013

Appointment of Andrew John Kaye as a director

View PDF (2 pages)

19/10/2012

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£305,246.00

Business linkages

Check business linkages of VISKU CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
446.25K
-
0.00
305.25K
-

2021
14
446.25K
-
0.00
305.25K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

446.25K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

305.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holian, Sidney	Director	19/08/2013 - Present	6
Kaye, Andrew John	Director	04/07/2013 - Present	14
EMW SECRETARIES LIMITED	Corporate Secretary	19/10/2012 - Present	120
EMW DIRECTORS LIMITED	Corporate Director	19/10/2012 - 04/07/2013	79
Zant Boer, Ian	Director	19/10/2012 - 04/07/2013	325

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VISKU CONSULTING LIMITED

VISKU CONSULTING LIMITED is an(a) Active company incorporated on 19/10/2012 with the registered office located at Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of VISKU CONSULTING LIMITED?

VISKU CONSULTING LIMITED is currently Active. It was registered on 19/10/2012 .

Where is VISKU CONSULTING LIMITED located?

VISKU CONSULTING LIMITED is registered at Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England NN6 9HF.

What does VISKU CONSULTING LIMITED do?

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

How many employees does VISKU CONSULTING LIMITED have?

VISKU CONSULTING LIMITED had 14 employees in 2021.

What is the latest filing for VISKU CONSULTING LIMITED?

The latest filing was on 24/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.