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Vivo Defence Services Limited

11952167

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
Incorporated 17/04/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

41202
Construction of domestic buildings
81100
Combined facilities support activities

Officers

Mr Colin Macpherson

director · Since 17/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Colin William Reynell

director · Since 17/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Equans Holding Uk Limited

secretary · Since 17/04/2019

Douglas Umbers

director · Since 19/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Pieter Marie Gustaaf Moens

director · Since 25/04/2023

DIRECTOR

BELGIAN · ENGLAND · Age 51

Also on 1 other board

Mr James Peter Hamilton Graham

director · Since 09/02/2026

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Hemel Dilip Lodhia

director · Since 26/06/2026

BRITISH · ENGLAND · Age 41

Mr Hemal Dilip Lodhia

director · Since 26/06/2026

BRITISH · ENGLAND · Age 41

Colin William Reynell

director · Since 17/04/2019

British · United Kingdom · Age 57

Equans Holding Uk Limited

corporate secretary · Since 17/04/2019

Reg: 08155362

Colin Macpherson

director · Since 17/04/2019

British · England · Age 61

Douglas Umbers

director · Since 19/12/2022

British · England · Age 61

Pieter Marie Gustaaf Moens

director · Since 25/04/2023

Belgian · England · Age 51

James Peter Hamilton Graham

director · Since 09/02/2026

British · England · Age 40

Hemal Dilip Lodhia

director · Since 26/06/2026

British · England · Age 41

Former

Samuel Hockman

director · Resigned 28/02/2022

Alan Dingwall

director · Resigned 19/12/2022

Mark Winston Irwin

director · Resigned 19/12/2022

Andrew Martin Pollins

director · Resigned 21/02/2023

Nigel Crossley

director · Resigned 28/02/2025

Jean-Philippe Marc Vincent Loiseau

director · Resigned 09/02/2026

Helen Shaw

director · Resigned 25/06/2026

Helen Shaw

director · Resigned 25/06/2026

Persons with Significant Control

Equans Holding Uk Limited

25–50% shares
25–50% votes

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 08155362 · Companies House · Limited By Shares

Notified 17/04/2019

Serco Holdings Limited

25–50% shares
25–50% votes

Serco House, 16 Bartley Wood Business Park, Hook, RG27 9UY

Reg: 03970268 · Companies House · Limited By Shares

Notified 17/04/2019

Change History

status → active
2026-07-30

Active

type → ltd
2026-07-30

Private Limited Company

address line1 → First Floor, Neon Q10 Quorum Business Park
2026-07-30

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK

post town → Newcastle Upon Tyne
2026-07-30

NEWCASTLE UPON TYNE

officer appointed → EQUANS HOLDING UK LIMITED
2026-07-30
officer appointed → GRAHAM, James Peter Hamilton
2026-07-30
officer appointed → LODHIA, Hemal Dilip
2026-07-30
officer appointed → MACPHERSON, Colin
2026-07-30
officer appointed → MOENS, Pieter Marie Gustaaf
2026-07-30
officer appointed → REYNELL, Colin William
2026-07-30
officer appointed → UMBERS, Douglas
2026-07-30

CompanyRankvs 54626+ SIC 41202 peers
32

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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54626Vivo Defence Services Limited
32
How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 30/04/2021

Net Worth

£202

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House