Vesuvius Overseas Limited

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Large Enterprise

Vesuvius Overseas Limited

00227478•Private Limited With Share Capital

165 Fleet Street, London, EC4A2AE
02078220000

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Incorporated

20/01/1928

Company Age

98 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Vesuvius Overseas Limited (00227478) is a private limited with share capital incorporated on 20/01/1928 (98 years old) and registered in london, EC4A2AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/01/1928
EC4A2AE

Financial Overview

Total Assets

£993.27M

Liabilities

£120.31M

Net Assets

£872.96M

Est. Turnover

£120.57M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
H
henry james knowles
director
A
andrew james matthews
director
S
svetlana fankhauser
director
H
humaira ahmed
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Memorandum Articles
Category:Incorporation
Date:11-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Resolution
Category:Resolution
Date:15-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:07-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2013
Termination Secretary Company With Name
Category:Officers
Date:06-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Legacy
Category:Capital
Date:20-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2012
Legacy
Category:Insolvency
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Memorandum Articles
Category:Incorporation
Date:15-12-2009
Resolution
Category:Resolution
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:01-08-2009
Legacy
Category:Annual Return
Date:01-08-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:01-12-2006
Memorandum Articles
Category:Incorporation
Date:01-12-2006
Resolution
Category:Resolution
Date:01-12-2006
Certificate Capital Reduction Issued Capital
Category:Capital
Date:24-11-2006
Legacy
Category:Capital
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

165 Fleet Street, London, EC4A2AERegistered

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Contact

02078220000
165 Fleet Street, London, EC4A2AE