OpenCompanies

Vanguard Solutions Group Limited

Company number
13607680
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2021
Nature of business
Other transportation support activities
Other service activities n.e.c.

Registered office

Previous names

  • Vanguard Rail Solutions Limited (until 31 Jul 2025)

Officers

NameRoleAppointedResigned
NICOLAOU, Andrew Constantine Director 7 Sep 2021 2 Aug 2026
MELIA, Lewis Michael Director 2 Aug 2026
BASHFORD, Jamie Robert Director 2 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Jonathan Ian Peter Gent Ownership Of Shares 25 To 50 Percent 7 Sep 2021 31 May 2022
Mr Andrew Constantine Nicolaou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Sep 2021 2 Aug 2026
Mr Jamie Robert Bashford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2026
Mr Sean Thomas Austin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2026

Accounts

Year ended Net assets
30 Sep 2025 £37,062
30 Sep 2024 -£36,875
30 Sep 2023 -£22,399
30 Sep 2022 -£15,294

Connections

Directors’ other companies

Registered address

8,051 companies are registered at this address - likely a registration agent.

Data