V3MS LTD

12181386
Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
V

V3MS LTD

12181386

Management consultancy activities other than financial management

Founded 30 Aug 2019 Active London, England 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 28 May 2025 Next due 31 May 2026 25 days overdue
Confirmation Submitted 24 Sept 2025 Next due 12 Sept 2026 2 months remaining
Net assets £80K £24K 2024 year on year
Total assets £81K £40K 2024 year on year
Total Liabilities £1K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England

Full company profile for V3MS LTD (12181386), an active company based in London, England. Incorporated 30 Aug 2019. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£10.02k

Net Assets

£79.62k

Decreased by £23.91k (-23%)

Total Liabilities

£1.25k

Decreased by £16.17k (-93%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

2%

Decreased by 12 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mancilla Vazquez, MarycarmenDirectorMexicanEngland5230 Jan 2024Active
Moody-stuart, Alexander CharlesDirectorBritishUnited Kingdom5930 Aug 2019Active

Shareholders

Shareholders (2)

Alex Moody-stuart
50.0%
Mary Carmen Mancilla Vazquez
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alexander Charles Moody-stuart

British

Active
Notified 30 Aug 2019
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alexander Charles Moody-stuart

British

Active
Notified 30 Aug 2019
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Marycarmen Mancilla Vazquez

Mexican

Active
Notified 17 Oct 2024
Residence England
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Marycarmen Mancilla Vazquez

Mexican

Active
Notified 17 Oct 2024
Residence England
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Persons With Significant ControlChange to Mrs Marycarmen Mancilla Vazquez as a person with significant control on 29 Apr 2026
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Apr 2026Persons With Significant ControlChange to Mr Alexander Charles Moody-Stuart as a person with significant control on 29 Apr 2026
29 Apr 2026OfficersChange to director Mrs Marycarmen Mancilla Vazquez on 29 Apr 2026
29 Apr 2026 Persons With Significant Control

Change to Mrs Marycarmen Mancilla Vazquez as a person with significant control on 29 Apr 2026

29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Apr 2026 Persons With Significant Control

Change to Mr Alexander Charles Moody-Stuart as a person with significant control on 29 Apr 2026

29 Apr 2026 Officers

Change to director Mrs Marycarmen Mancilla Vazquez on 29 Apr 2026

Recent Activity

Latest Activity

Change to Mrs Marycarmen Mancilla Vazquez as a person with significant control on 29 Apr 2026

1 months ago on 29 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 Apr 2026

Change to Mr Alexander Charles Moody-Stuart as a person with significant control on 29 Apr 2026

1 months ago on 29 Apr 2026

Change to director Mrs Marycarmen Mancilla Vazquez on 29 Apr 2026

1 months ago on 29 Apr 2026