VIX AFC LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
None on the register
Cash
£7
-83.7% vs 2022
Net assets
—
Equity attributable
Employees
372
-19.3% vs 2022
Profit before tax
—
Period ending 2023-06-30
Name history
Renamed 6 times since incorporation
- VIX AFC LIMITED 2015-11-11 → present
- VIX TECHNOLOGY (UK) LIMITED 2010-11-01 → 2015-11-11
- ERG TRANSIT SYSTEMS (UK) LTD 1999-05-27 → 2010-11-01
- AES PRODATA (UK) LIMITED 1994-09-01 → 1999-05-27
- ERG ELECTRONICS (U.K.) LIMITED 1993-11-29 → 1994-09-01
- AES SCANPOINT (UK) LIMITED 1992-07-13 → 1993-11-29
- SCANPOINT TECHNOLOGY LIMITED 1991-09-26 → 1992-07-13
Cash
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-06-30
Latest accounts filed cover 2024-06-30; financial figures currently reflect up to 2023-06-30.
| Metric | Trend | 2022-06-30 | 2023-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | £813 | |
| Cash | £43 | £7 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £62,604 | — | |
| Average employees | 461 | 372 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Harjinder | Secretary | 2023-07-31 | — | — |
| GALLAGHER, Steven Bruce | Director | 2021-04-21 | Jun 1964 | Australian |
| HOPE, David | Director | 2026-03-01 | Feb 1976 | British |
| ROSS, Aaron | Director | 2024-02-07 | Feb 1980 | British |
| SAVILLE, Duncan Paul | Director | 2021-04-21 | Jan 1957 | Australian,British |
| SAVILLE, Stephanie Carmelita | Director | 2024-03-22 | Nov 1990 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, John | Secretary | 1993-03-02 | 1995-07-12 |
| BRACEGIRDLE, Stephen James | Secretary | 1995-07-12 | 1998-04-16 |
| COULTHARD, Simon David | Secretary | 2014-03-12 | 2019-11-08 |
| DAVEY, Simon Nicholas | Secretary | 2009-12-03 | 2014-03-12 |
| GRALEY, Michael Edward | Secretary | 1991-09-26 | 1993-02-02 |
| HIGGS, Martyn John | Secretary | 1998-04-13 | 2001-03-09 |
| JENKINS, Martyn James | Secretary | 2021-08-04 | 2023-07-31 |
| PROTHERO, Jeremy | Secretary | 2001-03-09 | 2007-08-24 |
| RICHARDSON-CLARK, Ruth Maree | Secretary | 2007-08-24 | 2009-03-06 |
| SMITH, Glen Andrew | Secretary | 2009-03-06 | 2009-12-03 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-09-26 | 1991-09-26 |
| ALLEN, Ian Douglas | Director | 2001-03-09 | 2001-08-31 |
| ANDERSON, Ole Steen | Director | 1993-03-02 | 1993-10-08 |
| BARGMANN, William John | Director | 2005-11-01 | 2006-03-31 |
| BARRETT-LENNARD, Clare Lois | Director | 2001-08-31 | 2005-11-01 |
| BATEMAN, Timothy Patrick | Director | 2015-07-29 | 2016-04-29 |
| BEETON, Matthew Henry | Director | 2013-08-13 | 2015-07-29 |
| BETHELL, Paul Jonathan | Director | 2021-04-21 | 2023-07-31 |
| BRACEGIRDLE, Stephen James | Director | 1995-03-13 | 1998-04-16 |
| CARROLL, James Frederic | Director | 2007-06-29 | 2010-11-26 |
| COLE, Graham Nigel | Director | 2012-01-01 | 2013-08-13 |
| CONSTABLE, Gary | Director | 2001-09-26 | 2002-05-27 |
| DANS, David James | Director | 2003-12-10 | 2004-08-25 |
| DINNISON, Mark Hayden | Director | 2016-04-27 | 2017-06-22 |
| FOGARTY, Peter John | Director | 1992-08-12 | 2004-01-06 |
| GALLAGHER, Steven Bruce | Director | 2007-06-29 | 2016-04-29 |
| HARLEY, Peter Campbell | Director | 1992-08-12 | 1994-03-15 |
| HIGGS, Martyn John | Director | 1998-04-13 | 2001-09-28 |
| HOWSON, Richard Donald | Director | 1994-03-15 | 1998-06-30 |
| JENKINS, Martyn James | Director | 2019-10-16 | 2021-04-21 |
| JILLINGS, Charles David Owen | Director | 2021-04-21 | 2021-12-03 |
| KELLY, Adrian Paul | Director | 2017-06-22 | 2021-04-21 |
| MAITLAND, David Russell | Director | 2021-12-03 | 2024-03-14 |
| O'CONNOR, John Maxwell | Director | 2010-11-26 | 2013-06-28 |
| ODENTHAL, Petrus Aloysius | Director | 2006-11-21 | 2007-06-29 |
| PETERSEN, Erik Kaas | Director | 1992-08-12 | 1993-03-02 |
| PROTHERO, Jeremy | Director | 2004-10-05 | 2007-08-24 |
| QUINN, Shane Peter | Director | 2017-06-22 | 2021-04-21 |
| ROSS, Aaron | Director | 2016-04-27 | 2020-07-03 |
| SOLLING, Morten | Director | 1991-09-26 | 1993-10-08 |
| STOCKER, Edward John | Director | 1991-09-26 | 1995-06-01 |
| SULLIVAN, Allan Clive, Dr | Director | 2004-10-05 | 2007-06-29 |
| WORNER, Grant Andrew | Director | 2017-06-22 | 2019-10-16 |
| ERG TRANSIT SYSTEMS NV | Corporate Director | 1998-06-30 | 2001-03-09 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-09-26 | 1991-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icm Mobility Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-30 | Active |
| Uil Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-04-30 |
| Vix Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2021-04-30 |
Filing timeline
Last 20 of 247 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-06-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-06-09 | SH01 | capital | Capital allotment shares | |
| 2025-03-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-01-30 | CH01 | officers | Change person director company with change date | |
| 2025-01-30 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-16 | AD02 | address | Change sail address company with new address | |
| 2024-08-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30
-
Turnover
—
Not reported
-
Cash
-83.7%
£43 £7
-
Net assets
—
Not reported
-
Employees
-19.3%
461 372
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.