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Company profile
VISUAL ACTION HOLDINGS
active • private-unlimited • 1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
Company no.03054629Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03054629
- Company Status
- active
- Type
- private-unlimited
- Date Of Creation
- 1995-05-10
- Registered Office
- 1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£458,000
Equity
£2,000
Total liabilities
£456,000
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£5.20M
-99.96%Cash in bank
+£0.00
0%Total assets
-£5.20M
-91.90%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£5.66m£2.60m-£456,000
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£458,000
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £2,000 | £0 | £0 |
| 2022 | £2,000 | £0 | £0 |
| 2023 | £2,000 | £5.66m | -£456,000 |
| 2024 | £2,000 | £458,000 | -£456,000 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 13 May 2026 | 7 Days |
| Accounts Submitted | 1 Oct 2025 | 7 Months |
| BANGAR, Surjit Kumar Appointed | 24 Sep 2025 | 7 Months |
| MCEWAN, Desmond William James Resigned | 30 May 2025 | 11 Months |
| Confirmation Statement Submitted | 19 May 2025 | 1 Year |
| Accounts Submitted | 1 Oct 2024 | 1 Year |
| Accounts Submitted | 15 May 2024 | 2 Years |
| Confirmation Statement Submitted | 15 May 2024 | 2 Years |
| Change of Date Of Creation | 15 May 2024 | 2 Years |
| Change of Jurisdiction | 15 May 2024 | 2 Years |
| Change of Last Full Members List Date | 15 May 2024 | 2 Years |
| Change of Previous Company Names | 15 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-13 | Open PDF |
| accounts-with-accounts-type-medium | 2025-09-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-24 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-19 | Open PDF |
| accounts-with-accounts-type-full | 2024-09-30 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-03-15 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-01-26 | Open PDF |
| accounts-with-accounts-type-full | 2023-09-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-08-10 | Open PDF |
| confirmation-statement-with-no-updates | 2023-05-10 | Open PDF |