VISUAL ACTION HOLDINGS

Active

Company number
03054629Copy
Copy
Private unlimited company
Incorporated10/05/1995 · 31 years old
Activities of head offices

Net Assets: £2.00K
Employees: 3,000
Filings on record: 12
Officers and PSCs: 38
Business linkages: 36

Registry details

Reference data exactly as held at Companies House.

Registered office: 1 Union Business Park, Florence Way, Uxbridge UB8 2LS
Classification (SIC): Activities of head offices (70.10 - SIC 2007)
Accounts type: Medium

Company activity

The 4 most recent documents filed at Companies House.

30/09/2025
Accounts for a medium company made up to 2024-12-31
View PDF (18 pages)
24/09/2025
Appointment of Mr Surjit Kumar Bangar as a director on 2025-09-24
View PDF (2 pages)
02/06/2025
Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30
View PDF (1 pages)
19/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)

See all 12 filings

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Medium accounts

Next accounts made up to: 31/12/2025
Last accounts made up to: 31/12/2024

View the last accounts filed (PDF)

Confirmation statement

Confirms the registry record is up to date

Next statement date: 10/05/2026
Last statement dated: 31/12/2024

View the last statement filed (PDF)

See the full filing history

Business linkages

Check business linkages of VISUAL ACTION HOLDINGSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

International sanctions (EU, UN, OFAC, and others)
Politically Exposed Persons (PEPs)
Adverse media and negative news screening
Law enforcement and watchlist data

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Financial performance

The latest figures VISUAL ACTION HOLDINGS filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.00K2024

No changevs 2023

2023: £2.00K

Total Liabilities

£0.002024

No changevs 2023

2023: £0.00

Employees

3,0002024

+1000vs 2023

2023: 2,000

Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for VISUAL ACTION HOLDINGS.

The full financial record

Three ways through VISUAL ACTION HOLDINGS's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.

3 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved 3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2024.Plot the figures 5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table

Employees

Headcount as reported to Companies House for 2021–2024.

2,0002021

02022

2,0002023

3,0002024

Year	Employees	Change
2024	3,000	+1000
2023	2,000	+2000
2022	0	-2000
2021	2,000	–

Reported employee count increased from 2,000 in 2021 to 3,000 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Company potential
Risk indicators
Past performance
Future prospects

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Example report (XLSX)

Officers

Directors, secretaries and other appointed officers, with the period each has served.

Role	Period	Connected companies
Director	01/08/2023–30/05/2025	37
Director	25/11/1997–26/05/2000	107
Director	11/02/2009–01/12/2015	18
Nominee Secretary	10/05/1995–11/05/1995	9278
Nominee Director	10/05/1995–11/05/1995	8288
Director	18/07/1995–25/11/1997	34
Director	28/09/2001–11/03/2005	113
Director	11/05/1995–25/11/1997	113
Director	01/12/2015–13/12/2019	13
Director	21/11/1996–25/11/1997	40
Director	18/07/1995–25/11/1997	0
Director	03/02/1997–25/11/1997	26
Director	26/05/2000–11/05/2011	26
Director	18/07/1995–25/11/1997	13
Director	19/12/1996–25/11/1997	13
Director	11/05/1995–05/02/1997	6
Director	13/12/2019–31/12/2023	18
Director	11/03/2005–14/06/2005	7
Director	14/06/2005–14/01/2009	8
Director	22/09/2020–Present	23
Director	22/07/1998–26/05/2000	16
Director	11/05/2011–22/09/2020	8
Director	18/11/2009–01/05/2017	3
Director	18/07/1995–26/03/1997	1
Director	25/11/1997–10/07/1998	8
Director	10/07/1998–15/12/1998	3
Director	04/04/2000–26/05/2000	2
Director	24/09/2025–Present	24
Secretary	05/02/1997–15/07/1998	5
Secretary	07/01/2004–01/12/2015	14
Secretary	22/05/2001–07/01/2004	13
Secretary	17/11/2000–22/05/2001	2
Secretary	01/03/1999–20/04/2000	0
Secretary	11/05/1995–31/01/1997	0
Secretary	15/07/1998–26/05/2000	1
Secretary	01/12/2015–16/12/2020	0
Director	04/03/2024–Present	14

Persons with significant control

Individuals or entities with significant control over the company, as declared to Companies House.

Person	Period	Connected companies
	10/05/2017–01/01/2019	0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record: 12
Last 12 months: 1
Most recent filing: 30/09/2025

What changed in the last year

Accounts filedLatest 30/09/2025

Filing timeline

30/09/2025
Accounts for a medium company made up to 2024-12-31
View PDF (18 pages)
24/09/2025
Appointment of Mr Surjit Kumar Bangar as a director on 2025-09-24
View PDF (2 pages)
02/06/2025
Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30
View PDF (1 pages)
19/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
30/09/2024
Full accounts made up to 2023-12-31
View PDF (19 pages)
15/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
15/03/2024
Appointment of Ms Stefica Divkovic as a director on 2024-03-04
View PDF (2 pages)
26/01/2024
Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31
View PDF (1 pages)
30/09/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
10/08/2023
Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01
View PDF (2 pages)
10/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
30/12/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)

See when the next accounts and confirmation statement are due

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About VISUAL ACTION HOLDINGS

A short description of the company, written from its Companies House record.

VISUAL ACTION HOLDINGS is a private unlimited company registered in the United Kingdom, based in 1 Union Business Park, Florence Way, Uxbridge UB8 2LS. Companies House classifies its business as Activities of head offices. It has been on the register for 31 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.00K and 3000 employees.

VISUAL ACTION HOLDINGS: frequently asked questions

Answered from this company's own registry record and filed figures.

What does VISUAL ACTION HOLDINGS do?

Companies House records VISUAL ACTION HOLDINGS under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is VISUAL ACTION HOLDINGS still active?

VISUAL ACTION HOLDINGS is recorded as active on the Companies House register, and has been on it since 10/05/1995.

What are VISUAL ACTION HOLDINGS's latest reported financials?

The most recent accounts Okredo holds cover 2024 and report net assets of £2.00K and total liabilities of £0.00.

When did VISUAL ACTION HOLDINGS last file with Companies House?

The most recent document on the record is dated 30/09/2025: Accounts for a medium company made up to 2024-12-31, 11 months ago.

Who runs VISUAL ACTION HOLDINGS?

Companies House lists 37 officers (3 currently in post) and 1 person with significant control (0 current).