VANGUARD PROCESSING LTD

Company 13905078 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 26 October 2026; Companies House records the change once the office-holders file with it.

Company age
4 years

Company overview

Incorporation date
9 February 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →
  2. 26 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 26 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

VANGUARD PROCESSING LTD is a private limited company incorporated on 9 February 2022, with its registered office in London. Companies House lists its business as other activities of employment placement agencies. Its most recent accounts were made up to 31 January 2025.

On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”. On 26 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 14 April 2026), 2 directors appointed, a change of registered office on 16 July 2026 and accounts filed on 30 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Roc Accountancy Access Self Storage Building, 20 Bugsbys Way, London, SE7 7SJ, England

Industry classification (SIC codes)

78109

Previous company names

NEXUM PROFESSIONAL LTD

21 November 2023 - 9 February 2026

KEYSTONE GROUP RECRUITMENT LTD

9 February 2022 - 21 November 2023

Officers & directors (5)

MCCREAR, Samuel

Director

Appointed: 1 April 2026

Active

CARMICHAEL, Catherine

Director

Appointed: 6 February 2026 • Resigned: 14 April 2026

DAVIES, Kyran

Director

Appointed: 12 July 2023 • Resigned: 9 September 2024

LEONARD, Sam

Director

Appointed: 9 February 2022 • Resigned: 12 July 2023

PRICE, Ross Ian

Director

Appointed: 9 September 2024 • Resigned: 6 February 2026

Recent filing history (39)

16 July 2026

Registered office address changed from 20 Bugsby's Way London SE7 7SJ England to C/O Roc Accountancy Access Self Storage Building 20 Bugsbys Way London SE7 7SJ on 16 July 2026

Address • Form AD01

24 April 2026

Registered office address changed from 5 5 Brayford Square London E1 0SG England to 20 Bugsby's Way London SE7 7SJ on 24 April 2026

Address • Form AD01

16 April 2026

Cessation of Catherine Carmichael as a person with significant control on 14 April 2026

Persons with significant control • Form PSC07

16 April 2026

Confirmation statement made on 16 April 2026 with updates

Confirmation statement • Form CS01

14 April 2026

Termination of appointment of Catherine Carmichael as a director on 14 April 2026

Officers • Form TM01

14 April 2026

Notification of Samuel Mccrear as a person with significant control on 14 April 2026

Persons with significant control • Form PSC01

13 April 2026

Appointment of Mr Samuel Mccrear as a director on 1 April 2026

Officers • Form AP01

9 February 2026

Confirmation statement made on 9 February 2026 with updates

Confirmation statement • Form CS01

9 February 2026

Certificate of change of name

Change of name • Form CERTNM

9 February 2026

Cessation of Nexum Group International Ltd as a person with significant control on 6 February 2026

Persons with significant control • Form PSC07

9 February 2026

Registered office address changed from Marlow International Parkway Marlow Buckinghamshire SL7 1YL England to 5 5 Brayford Square London E1 0SG on 9 February 2026

Address • Form AD01

9 February 2026

Notification of Catherine Carmichael as a person with significant control on 6 February 2026

Persons with significant control • Form PSC01

9 February 2026

Termination of appointment of Ross Ian Price as a director on 6 February 2026

Officers • Form TM01

9 February 2026

Appointment of Miss Catherine Carmichael as a director on 6 February 2026

Officers • Form AP01

30 January 2026

Micro company accounts made up to 31 January 2025

Accounts • Form AA

Persons with significant control (5)

Mr Samuel Mccrear

Individual

Ownership of shares – 75% or more

Notified: 14 April 2026

Miss Catherine Carmichael

Individual

Ownership of shares – 75% or more

Notified: 6 February 2026

Nexum Group International Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 24 January 2024

Mr Kyran Davies

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 12 July 2023

Mr Sam Leonard

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 February 2022

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 30 April 2027

Additional information

Has charges No
Super secure PSCs No