Ltd Facts The UK company register, as filed

Register entry · No. 15596802

VERSA TRAVEL LIMITED

Active Private Limited Company Incorporated 27 Mar 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 26 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,576,641.

    Accounts to 26 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Mar 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRENTWOOD, GILL BANK ROAD, ILKLEY, ENGLAND, LS29 0AU

    As filed with Companies House.
  2. Nature of business

    • 70229 Management consultancy activities other than financial management
  3. Accounts

    Next due
    26 Jun 2027
    Last made up to
    26 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. VERSA TRAVEL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
26 Sep 2025 (18 months) not published not published £1,965 £1,576,641 3

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Russell Bradley Mason Director 27 Mar 2024 — April 1964 British · United Kingdom
Andrew John Gillespie Director 12 Jun 2024 — August 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Russell Bradley Mason Significant influence or control 27 Mar 2024 — April 1964 British · United Kingdom
Andrew John Gillespie Significant influence or control 1 Aug 2024 — August 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERSA TRAVEL LIMITED still trading?

The register shows VERSA TRAVEL LIMITED as active.

What does VERSA TRAVEL LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was VERSA TRAVEL LIMITED set up?

It was incorporated on 27 March 2024.

When are VERSA TRAVEL LIMITED's accounts due?

Next accounts are due by 26 June 2027. The last accounts were made up to 26 September 2025.

When is VERSA TRAVEL LIMITED's next confirmation statement due?

By 9 April 2027.

Who runs VERSA TRAVEL LIMITED?

VERSA TRAVEL LIMITED has 2 current directors. They're listed under People on this page.

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  3. 16156868 AMPHAM CONSULTING & TECHNOLGY LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
  4. 16157121 ASOA LTD Active Private Limited Company Inc. 31 Dec 2024 70229 · Management consultancy activities other than financial management
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House