Ltd Facts The UK company register, as filed

Register entry · No. SC593651

VET SOLUTIONS HOLDINGS LTD.

Active Private Limited Company Incorporated 6 Apr 2018

Checks

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

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    Charges

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

    Companies House register
The other 13 checks
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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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

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

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,447,013.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    IMAGING HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, UNITED KINGDOM, ML4 3NJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. VET SOLUTIONS HOLDINGS LTD. current
    2. IMV COMPANION HOLDINGS LIMITED earlier
    3. BCF TECHNOLOGY LIMITED earlier
    4. IMV IMAGING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £-188,549 — £7,447,013 0
31 Dec 2024 not published £0 — £7,635,562 0
31 Dec 2023 (8 months) * not published £0 — £100 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
MBM SECRETARIAL SERVICES LIMITED Corporate secretary 1 Apr 2019 — — Other
Lee Ronald Robert McCloy Commercial Director Director 20 Mar 2024 — March 1977 British · United Kingdom
Caralynne Hill Finance And Support Director Director 20 Mar 2024 — June 1988 British · United Kingdom
Herve Berger Company Director Director 20 Mar 2024 — November 1965 French · France
Oliver Kohlhaas Ceo Director 1 Apr 2025 — June 1973 German · France
Kristina Mary Hunt Director 9 Feb 2026 — October 1969 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Imv Technologies Uk Holdings Limited company · Sc184117 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2018 — —

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 VET SOLUTIONS HOLDINGS LTD. still trading?

The register shows VET SOLUTIONS HOLDINGS LTD. as active.

What does VET SOLUTIONS HOLDINGS LTD. do?

It files the industry code 70100 (Activities of head offices).

When was VET SOLUTIONS HOLDINGS LTD. set up?

It was incorporated on 6 April 2018.

When are VET SOLUTIONS HOLDINGS LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VET SOLUTIONS HOLDINGS LTD.'s next confirmation statement due?

By 20 August 2027.

Who runs VET SOLUTIONS HOLDINGS LTD.?

VET SOLUTIONS HOLDINGS LTD. has 5 current directors and 1 other current officer. They're listed under People on this page.

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  3. 11744221 PARAISO GROUP LTD. Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House