Vsa Capital Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-07-19 · next due 2026-08-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• O'donnell, Simon Oliver Fergus · Director appointed 2026-06-03
• Ganchev, Galin Ivanov · Director appointed 2024-12-19
• Ganchev, Galin Ivanov · Secretary appointed 2024-12-01
• Raca, Andrew Joseph · Director appointed 2014-10-23
• Monk, Andrew Anthony · Director appointed 2010-08-12
• Steeves, Mark David Crawford · Director appointed 2019-11-27 resigned 2025-09-30
• Manarin, Marcia Coelho · Director appointed 2020-07-01 resigned 2024-09-30
• Manarin, Marcia Coelho · Secretary appointed 2020-04-01 resigned 2024-09-30
• Chen, Ruiwen · Director appointed 2019-11-27 resigned 2022-10-20
• Berger, Jonathan Stuart · Director appointed 2012-07-02 resigned 2017-05-03
• Casey, Gavin Frank · Director appointed 2015-05-15 resigned 2016-07-23
• Joy, Peter Colin Murray · Secretary appointed 2010-08-12 resigned 2012-06-29
• Joy, Peter Colin Murray · Director appointed 2010-08-12 resigned 2012-06-29
• Voaden, William John · Director appointed 2002-09-11 resigned 2010-08-12
• Voaden, Elizabeth · Director appointed 2002-08-02 resigned 2010-08-12
• Backhouse, Raymond Paul · Director appointed 2008-08-11 resigned 2010-07-23
• Rosser, Martin Lovatt · Director resigned 2005-03-23
• Sandbrook, David John · Director appointed 2002-09-11 resigned 2004-09-08
• Boot, George Robert · Director appointed 2001-07-30 resigned 2002-09-11
• Drury, Anthony Charles · Director appointed 2001-07-30 resigned 2002-09-11
• Williamson, David Robert · Director resigned 2002-06-29
• Lockwood, Richard Arthur · Director appointed 1997-04-29 resigned 2001-12-11
• Emery, Julian Peter · Director appointed 1994-01-17 resigned 2001-11-30
• Ripley, Susan Merle · Director resigned 2001-07-30
• Haiat, Roger · Director appointed 1999-01-19 resigned 2000-09-11
• Gaunt, Paul · Director appointed 1997-07-01 resigned 1998-10-06

People with significant control (4)

• Vsa Capital Private Investments Plc Ceased 2021-03-31
  Legal Person Psc · notified 2021-03-31
  Ownership of shares 75 to 100 percent
• Mr Wei Chen Ceased 2021-03-31
  Individual Psc · Chinese · resident in United Kingdom · born 2/1972 · notified 2019-11-21
  Significant influence or control
• Mr Andrew Anthony Monk Ceased 2021-03-31
  Individual Psc · British · resident in England · born 6/1961 · notified 2016-04-06
  Significant influence or control
• Vsa Capital Group Plc Active
  Corporate Entity Psc · notified 2021-03-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by The Mayor and Commonalty and Citizens of the City of London
  Created 2012-06-29 · satisfied 2021-06-21
  Interest in the sum of £116,424.
• Rent deposit deed Satisfied
  Held by M J Gleeson Group PLC
  Created 2005-02-11 · satisfied 2021-06-21
  £6,000.00.
• Rent deposit deed Satisfied
  Held by M J Gleeson Group PLC
  Created 2005-02-11 · satisfied 2018-08-02
  The sum of £6,000.00.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-09-11 · satisfied 2005-11-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-04 Appointment of director AP01 Officers
• 2025-11-13 Change to a person with significant control PSC05 PSC
• 2025-11-13 Director details changed CH01 Officers
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-09-04 Change registered office address company with date old address new address AD01 Address
• 2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Full accounts AA Accounts
• 2025-05-30 Change registered office address company with date old address new address AD01 Address
• 2024-12-19 Appointment of director AP01 Officers
• 2024-12-12 Appointment of secretary AP03 Officers
• 2024-10-14 Termination secretary company with name termination date TM02 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-07-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-19 Full accounts AA Accounts
• 2024-01-17 Capital alter shares subdivision (paper) SH02 Capital

Showing the 15 most recent filings. View full filing history at Companies House.