Southern Vectis Limited

02005917

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL

Incorporated 02/04/1986

Previously known as

Southern Vectis Plc · until 08/11/2005

Rp 63 Limited · until 24/10/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990

Non-trading company

Officers

Benjamin Matthew Murray

director · Since 13/10/2022

American · England · Age 49

Former

Keith Down

director · Resigned 06/12/2015

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Martin Richard Dean

director · Resigned 13/10/2022

Christian Schreyer

director · Resigned 13/10/2022

Andrew Rodney Wickham

director · Resigned 25/05/2025

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

The Go-Ahead Group Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 2100855 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Second Floor 55 Degrees North

2026-06-04

SECOND FLOOR 55 DEGREES NORTH

post town → Newcastle Upon Tyne

2026-06-04

NEWCASTLE UPON TYNE