VESUVIUS CHINA LIMITED

Overview

Company Name	VESUVIUS CHINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05322423
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VESUVIUS CHINA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VESUVIUS CHINA LIMITED located?

Registered Office Address	165 Fleet Street London EC4A 2AE
Undeliverable Registered Office Address	No

What are the latest accounts for VESUVIUS CHINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VESUVIUS CHINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for VESUVIUS CHINA LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 19, 2025 with updates	5 pages	CS01

Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with updates	5 pages	CS01

Dec 19, 2024	Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024	2 pages	AP01

Jul 15, 2024	Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024	1 pages	TM01

Jun 12, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 19, 2023 with updates	5 pages	CS01

Aug 03, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jul 05, 2023	Appointment of Andrew James Matthews as a director on Jun 30, 2023	2 pages	AP01

Jul 01, 2023	Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with updates	5 pages	CS01

Sep 08, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with updates	5 pages	CS01

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 17, 2020 with updates	5 pages	CS01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 02, 2020	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 16, 2019 with updates	5 pages	CS01

Dec 02, 2019	Appointment of Geoffroy Godin as a director on Nov 15, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Mr Elliott Gingell as a director on Nov 15, 2019	2 pages	AP01

Nov 13, 2019	Termination of appointment of Ian James Lawson as a director on Oct 31, 2019	1 pages	TM01

Jun 07, 2019	Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019	1 pages	TM01

Dec 14, 2018	Confirmation statement made on Dec 13, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of VESUVIUS CHINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jennifer 165 Fleet Street London EC4A 2AE	Nov 01, 2017		Secretary	165 Fleet Street London EC4A 2AE				240019300001
AHMED, Humaira 165 Fleet Street London EC4A 2AE	Jul 18, 2024		Director	165 Fleet Street London EC4A 2AE	England	British	1980-5	325522330001
KNOWLES, Henry James 165 Fleet Street London EC4A 2AE	Sep 23, 2013		Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1969-3	49356830003
MATTHEWS, Andrew James 165 Fleet Street London EC4A 2AE	Jun 30, 2023		Director	165 Fleet Street London EC4A 2AE	England	British	1973-2	305838420001
FELL, Rachel Sara 165 Fleet Street London EC4A 2AE	Jan 05, 2005	Mar 21, 2013	Secretary	165 Fleet Street London EC4A 2AE		British		73571090002
FIRMAN, Angela June 165 Fleet Street London EC4A 2AE	Jun 05, 2013	Mar 01, 2014	Secretary	165 Fleet Street London EC4A 2AE				178839640001
JENNINGS, Nicholas David De Burgh 165 Fleet Street London EC4A 2AE	Mar 21, 2013	Jun 05, 2013	Secretary	165 Fleet Street London EC4A 2AE				177037090001
KNOWLES, Henry James 165 Fleet Street London EC4A 2AE	Mar 01, 2014	Apr 30, 2014	Secretary	165 Fleet Street London EC4A 2AE				186264070001
MURRAY, Dominic 165 Fleet Street London EC4A 2AE	May 30, 2014	Nov 01, 2017	Secretary	165 Fleet Street London EC4A 2AE				188195890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 30, 2004	Dec 30, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, John O'Neil Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	Dec 30, 2004	Feb 28, 2007	Director	Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire	United Kingdom	British	1947-1	73610220003
ELLISTON, Bryan Richard 165 Fleet Street London EC4A 2AE	Dec 30, 2004	Mar 31, 2014	Director	165 Fleet Street London EC4A 2AE	England	British	1958-3	81507440001
FANKHAUSER, Svetlana 165 Fleet Street London EC4A 2AE	Jul 18, 2024	Dec 13, 2024	Director	165 Fleet Street London EC4A 2AE	Switzerland	Swiss	1981-7	325412430001
FELL, Rachel Sara 27 Buckhurst Avenue TN13 1LZ Sevenoaks Kent	Aug 16, 2006	Aug 17, 2006	Director	27 Buckhurst Avenue TN13 1LZ Sevenoaks Kent	England	British	1975-3	73571090002
GINGELL, Elliott Owen 165 Fleet Street London EC4A 2AE	Nov 15, 2019	Jun 30, 2023	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1976-8	258593410001
GODIN, Geoffroy 165 Fleet Street London EC4A 2AE	Nov 15, 2019	Jul 12, 2024	Director	165 Fleet Street London EC4A 2AE	Belgium	Belgian	1967-9	264767020001
LAWSON, Ian James 165 Fleet Street London EC4A 2AE	Apr 05, 2017	Oct 31, 2019	Director	165 Fleet Street London EC4A 2AE	United Kingdom	British	1968-3	207123690001
MALHERBE, Jean-Pierre Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium	Dec 30, 2004	Dec 31, 2006	Director	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium		Belgian	1947-4	58217380002
MALTHOUSE, Richard Martin Hilary 165 Fleet Street London EC4A 2AE	Dec 30, 2004	Sep 23, 2013	Director	165 Fleet Street London EC4A 2AE	England	British	1951-5	35211560001
O'HARA, Simon Andrew 165 Fleet Street London EC4A 2AE	Nov 22, 2007	Jun 28, 2013	Director	165 Fleet Street London EC4A 2AE	England	British	1966-6	39028730004
SIOW, Kim Fong 165 Fleet Street London EC4A 2AE	Mar 31, 2014	Dec 21, 2016	Director	165 Fleet Street London EC4A 2AE	United Kingdom	Malaysian	1974-7	187075200004
UPCOTT, Simon Christopher 165 Fleet Street London EC4A 2AE	Apr 29, 2016	May 21, 2019	Director	165 Fleet Street London EC4A 2AE	England	British	1958-7	272182520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 30, 2004	Dec 30, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESUVIUS CHINA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vesuvius Overseas Limited

Apr 06, 2016

EC4A 2AE London

165 Fleet Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00227478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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