Vix Afc Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · FULL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (33)

• Hope, David · Director appointed 2026-03-01
• Saville, Stephanie Carmelita · Director appointed 2024-03-22
• Ross, Aaron · Director appointed 2024-02-07
• Singh, Harjinder · Secretary appointed 2023-07-31
• Gallagher, Steven Bruce · Director appointed 2021-04-21
• Saville, Duncan Paul · Director appointed 2021-04-21
• Jenkins, Martyn James · Secretary appointed 2021-08-04 resigned 2023-07-31
• Bethell, Paul Jonathan · Director appointed 2021-04-21 resigned 2023-07-31
• Coulthard, Simon David · Secretary appointed 2014-03-12 resigned 2019-11-08
• Dinnison, Mark Hayden · Director appointed 2016-04-27 resigned 2017-06-22
• Bateman, Timothy Patrick · Director appointed 2015-07-29 resigned 2016-04-29
• Gallagher, Steven Bruce · Director appointed 2007-06-29 resigned 2016-04-29
• Beeton, Matthew Henry · Director appointed 2013-08-13 resigned 2015-07-29
• Davey, Simon Nicholas · Secretary appointed 2009-12-03 resigned 2014-03-12
• Cole, Graham Nigel · Director appointed 2012-01-01 resigned 2013-08-13
• Carroll, James Frederic · Director appointed 2007-06-29 resigned 2010-11-26
• Smith, Glen Andrew · Secretary appointed 2009-03-06 resigned 2009-12-03
• Richardson-Clark, Ruth Maree · Secretary appointed 2007-08-24 resigned 2009-03-06
• Prothero, Jeremy · Secretary appointed 2001-03-09 resigned 2007-08-24
• Bargmann, William John · Director appointed 2005-11-01 resigned 2006-03-31
• Barrett-Lennard, Clare Lois · Director appointed 2001-08-31 resigned 2005-11-01
• Dans, David James · Director appointed 2003-12-10 resigned 2004-08-25
• Fogarty, Peter John · Director appointed 1992-08-12 resigned 2004-01-06
• Constable, Gary · Director appointed 2001-09-26 resigned 2002-05-27
• Higgs, Martyn John · Director appointed 1998-04-13 resigned 2001-09-28
• Allen, Ian Douglas · Director appointed 2001-03-09 resigned 2001-08-31
• Howson, Richard Donald · Director appointed 1994-03-15 resigned 1998-06-30
• Bracegirdle, Stephen James · Director appointed 1995-03-13 resigned 1998-04-16
• Barlow, John · Secretary appointed 1993-03-02 resigned 1995-07-12
• Harley, Peter Campbell · Director appointed 1992-08-12 resigned 1994-03-15
• Anderson, Ole Steen · Director appointed 1993-03-02 resigned 1993-10-08
• Graley, Michael Edward · Secretary appointed 1991-09-26 resigned 1993-02-02
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-09-26 resigned 1991-09-26

People with significant control (3)

• Vix Limited Ceased 2021-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Uil Limited Ceased 2021-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Icm Mobility Group Limited Active
  Corporate Entity Psc · notified 2021-04-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Utilico Limited
  Created 2008-12-15 · satisfied 2009-03-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1994-07-07 · satisfied 2008-04-18
  The sum of £200,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 56476752 and earmarked or designated by reference to the company.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-08-26 · satisfied 2008-04-18
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1993-03-30 · satisfied 2008-04-18
  The sum of£217,375 together withinterest accrued now or to be held by the national westminster bank PLC on an account numbered 56439970 and earmarked or designated by refernce to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1992-10-30 · satisfied 2008-04-18
  The sum of £11,000.00 together with interest accrued now or to be held by the national westminster bank p@lc on an account numbered 56425570 and earmarked or designated by reference to the company.

Recent filings (15)

• 2026-03-03 Appointment of director AP01 Officers
• 2026-03-03 Change registered office address company with date old address new address AD01 Address
• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-23 Full accounts (paper) AA Accounts
• 2025-06-19 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-06-12 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-06-09 Capital allotment shares SH01 Capital
• 2025-03-04 Change to a person with significant control PSC05 PSC
• 2025-03-03 Confirmation statement (paper) CS01 Confirmation statement
• 2025-01-30 Director details changed CH01 Officers
• 2025-01-30 Director details changed CH01 Officers
• 2024-10-16 Move registers to sail company with new address AD03 Address
• 2024-10-16 Change sail address company with new address AD02 Address
• 2024-08-14 Full accounts AA Accounts
• 2024-04-11 Appointment of director AP01 Officers

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