VANGUARD PROCESSING LTD, London, United Kingdom

VANGUARD PROCESSING LTD, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number13905078

Founded09/02/2022

PurposeOther activities of employment placement agencies

Address20 Bugsby's Way, London, SE7 7SJ

Confirmation StatementNext due: 30/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (21 events)

24/04/2026

Address updated

20 Bugsby's Way, Se7 7SJ

14/04/2026

Resigned Catherine Carmichael (person)

Resigned as Director

09/02/2022

Appointed Sam Leonard (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Network depth

Ownership & Management

Persons with significant control

75–100% shares

Appointed: 14/04/2026

87.5%

75–100% shares

Appointed: 14/04/2026

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/07/2023

87.5%

Catherine Carmichael

75–100% shares

Appointed: 06/02/2026 · Resigned: 14/04/2026

87.5%

Vertec Group (holdings) Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/01/2024 · Resigned: 06/02/2026

87.5%

Showing 1–5 of 14

1 / 3

Ownership Timeline (9 changes)

14/04/2026

Appointed Samuel Mccrear (person)

Person with significant control

14/04/2026

Resigned Catherine Carmichael (person)

Person with significant control

09/02/2022

Appointed Sam Leonard (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

20 Bugsby's Way

London

SE7 7SJ

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £-1.9K

Key figures

Total assets

2023£-1,902

Equity

2023£-1,902

Current Assets

2023£7,764

Creditors

2023£9,666

Average Number Employees During Period

20231

Metric	2023
Total assets	£-1,902
Equity	£-1,902
Current Assets	£7,764
Creditors	£9,666
Average Number Employees During Period	1

Documents

Change of registered office address

24/04/2026

Cessation as person with significant control

16/04/2026

Confirmation statement

16/04/2026

Notice of individual person with significant control

14/04/2026

Termination of director appointment

14/04/2026

Appointment of director

13/04/2026

Appointment of director

09/02/2026

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

09/02/2026

Confirmation statement

09/02/2026

Showing 1–10 of 40

1 / 4

Browse more companies & persons

KILDALE LIMITED AVONMOUNT LIMITED BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE PHILLIPS, Elleesha Marie TY JAVELLANA SEGAL, IRA