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Vatit Uk Limited

06196460

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1st Floor, Omni House, 252 Belsize Road, London, NW6 4BT
Incorporated 02/04/2007

Previously known as

Tecex Group Uk Limited · until 08/08/2024
Vatit Uk Limited · until 06/08/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Carl Vernon De Lange

director · Since 01/02/2024

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 35

Also on 3 other boards

Miss Patricia Joan Ortlepp

director · Since 01/10/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 45

Also on 2 other boards

Carl Vernon De Lange

director · Since 01/02/2024

South African · England · Age 35

Patricia Joan Ortlepp

director · Since 01/10/2025

South African · England · Age 45

Former

Graeme Michael Burnham

director · Resigned 02/04/2007

Harry Jerome Glasstone

secretary · Resigned 02/04/2007

Saul Aron Goldstein

director · Resigned 11/04/2014

Errol Sandler

director · Resigned 31/08/2015

Greg Magid

director · Resigned 05/12/2017

Brendon Mark Silver

director · Resigned 30/08/2022

Selwyn Barry Stein

director · Resigned 01/02/2024

Willem Abraham De Klerk

director · Resigned 25/06/2024

Complete Secretarial Solutions Limited

corporate secretary · Resigned 19/11/2024

Persons with Significant Control

Vat It Reclaim Uk Holdings Limited

75–100% shares
75–100% votes

1st Floor, Omni House, London, NW6 4BT

Reg: 15294521 · England & Wales Registry · Limited Company

Notified 28/06/2024

Former PSCs

Vatit Group S.Ar.L.

Ceased 23/03/2023

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

MARTIN COLIN DAVIS

Created 20/12/2007Registered 22/12/2007Satisfied 03/12/2021

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 1st Floor, Omni House, 252 Belsize Road
2026-09-26

1ST FLOOR, OMNI HOUSE, 252

post town → London
2026-09-26

LONDON

officer appointed → DE LANGE, Carl Vernon
2026-09-26
officer appointed → ORTLEPP, Patricia Joan
2026-09-26

CompanyRankvs 1016+ SIC 82990 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£407k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.2M

Current Liabilities

£785k

Fixed Assets

£128k

Debtors

£1.8M

21avg. employees

Tax at Year End

Corp tax£2k
VAT£32k

Balance Sheet

Assets less current liabilities£1.6M
Signed by Mr Carl De Lange 30 September 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20252.83£650k

Derived from filed accounts. Not audited figures.

Filing History77 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20266 pages · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20254 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20256 pages · PDF
TM02

termination secretary company with name termination date

19/11/20241 page · PDF
PSC02

notification of a person with significant control

16/08/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/08/20242 pages · PDF
CERTNM

certificate change of name company

08/08/20243 pages · PDF
CERTNM

certificate change of name company

06/08/20243 pages · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Director resigned

termination director company with name termination date

09/02/20241 page · PDF
Director appointed

appoint person director company with name date

09/02/20242 pages · PDF
Director appointed

appoint person director company with name date

09/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
PSC08

notification of a person with significant control statement

23/03/20232 pages · PDF
PSC07

cessation of a person with significant control

23/03/20231 page · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Accounts filed

accounts with accounts type small

10/08/20227 pages · PDF
Director details changed

change person director company with change date

14/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20223 pages · PDF
PSC02

notification of a person with significant control

23/03/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/03/20222 pages · PDF
Accounts filed

accounts with accounts type small

24/12/20218 pages · PDF
MR04

mortgage satisfy charge full

03/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20186 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
CH04

change corporate secretary company with change date

16/04/20181 page · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
Director appointed

appoint person director company with name date

15/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20175 pages · PDF
AAMD

accounts amended with accounts type full

22/11/201610 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20161 page · PDF
Accounts filed

accounts with accounts type full

31/10/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20164 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20157 pages · PDF
Director appointed

appoint person director company with name date

03/09/20152 pages · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20154 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20148 pages · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Director resigned

termination director company with name

17/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20145 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20135 pages · PDF
Director details changed

change person director company with change date

22/04/20132 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20125 pages · PDF
Director details changed

change person director company with change date

21/05/20122 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20115 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20105 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
CH04

change corporate secretary company with change date

08/06/20102 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20097 pages · PDF
363a

legacy

17/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20087 pages · PDF
363a

legacy

06/06/20083 pages · PDF
225

legacy

05/06/20081 page · PDF
395

legacy

22/12/20073 pages · PDF
288a

legacy

06/09/20071 page · PDF
288b

legacy

06/09/20071 page · PDF
288a

legacy

16/05/20071 page · PDF
288a

legacy

14/05/20071 page · PDF
288b

legacy

14/05/20071 page · PDF
Incorporated

incorporation company

02/04/200718 pages · PDF