VESUVIUS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | VESUVIUS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12002255 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MANAGEMENT SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is VESUVIUS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 165 Fleet Street EC4A 2AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESUVIUS MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VESUVIUS MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for VESUVIUS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Andrew James Matthews as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Michael Satterthwaite as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henry James Knowles as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||||||
Appointment of Geoffroy Godin as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VESUVIUS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | EC4A 2AE London 165 Fleet Street United Kingdom | 258593420001 | |||||||
| AHMED, Humaira | Director | EC4A 2AE London 165 Fleet Street United Kingdom | England | British | Head Of Tax | 325522330001 | ||||
| MATTHEWS, Andrew James | Director | EC4A 2AE London 165 Fleet Street United Kingdom | England | British | Treasurer | 305838420001 | ||||
| SATTERTHWAITE, Michael | Director | EC4A 2AE London 165 Fleet Street United Kingdom | United Kingdom | British | Chartered Accountant | 178218370001 | ||||
| FANKHAUSER, Svetlana | Director | EC4A 2AE London 165 Fleet Street United Kingdom | Switzerland | Swiss | Head Of Finance | 325412430001 | ||||
| GINGELL, Elliott Owen | Director | EC4A 2AE London 165 Fleet Street United Kingdom | United Kingdom | British | Accountant | 258593410001 | ||||
| GODIN, Geoffroy | Director | EC4A 2AE London 165 Fleet Street United Kingdom | Belgium | Belgian | Accountant | 264767020001 | ||||
| KNOWLES, Henry James | Director | EC4A 2AE London 165 Fleet Street United Kingdom | United Kingdom | British | General Counsel & Company Secretary | 49356830003 | ||||
| LAWSON, Ian James | Director | EC4A 2AE London 165 Fleet Street United Kingdom | United Kingdom | British | Accountant | 207123690001 |
Who are the persons with significant control of VESUVIUS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Holdings Limited | May 17, 2019 | EC4A 2AE London 165 Fleet Street | No | ||||||||||
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Natures of Control
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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. - license: CC0