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Vesuvius Holdings Limited

Vesuvius Holdings Limited is an active company incorporated on 12 November 1930 with the registered office located in London, City of London. Vesuvius Holdings Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00251977
Private limited company
Age
94 years
Incorporated 12 November 1930
Size
Unreported
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Vesuvius Holdings Limited
Contact
Address
165 Fleet Street
London
EC4A 2AE
Same address for the past 12 years
Telephone
02078220000
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Svetlana Fankhauser
Director • Director • Head Of Finance • Swiss • Lives in Switzerland • Born in Jul 1981
Humaira Ahmed
Director • Head Of Tax • British • Lives in England • Born in May 1980
Mr Patrick Georges Felix Andre
Director • Chief Executive • French • Lives in UK • Born in Oct 1963
Richard Mark Sykes
Director • Financial Director • British • Lives in UK • Born in Jan 1961
Geoffroy Godin
Director • Accountant • Belgian • Lives in Belgium • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvius Ceramics Limited
Geoffroy Godin, Andrew James Matthews, and 3 more are mutual people.
Active
Vesuvius Overseas Limited
Andrew James Matthews, Humaira Ahmed, and 3 more are mutual people.
Active
Wilkes-Lucas Limited
Andrew James Matthews, Humaira Ahmed, and 3 more are mutual people.
Active
Vesuvius Investments Limited
Geoffroy Godin, Andrew James Matthews, and 3 more are mutual people.
Active
Vesuvius Financial 1 Limited
Geoffroy Godin, Andrew James Matthews, and 3 more are mutual people.
Active
Foseco Technology Limited
Geoffroy Godin, Andrew James Matthews, and 3 more are mutual people.
Active
Vesuvius Overseas Investments Limited
Andrew James Matthews, Humaira Ahmed, and 3 more are mutual people.
Active
Foseco Holding Limited
Geoffroy Godin, Andrew James Matthews, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£606K
Increased by £450K (+288%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£2.79B
Increased by £179.67M (+7%)
Total Liabilities
-£1.38B
Increased by £234.19M (+20%)
Net Assets
£1.41B
Decreased by £54.52M (-4%)
Debt Ratio (%)
49%
Increased by 5.57% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Svetlana Fankhauser Resigned
8 Months Ago on 13 Dec 2024
Richard Mark Sykes Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Ms Humaira Ahmed Appointed
1 Year 1 Month Ago on 18 Jul 2024
Ms Svetlana Fankhauser Appointed
1 Year 1 Month Ago on 18 Jul 2024
Geoffroy Godin Resigned
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Svetlana Fankhauser as a director on 13 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Richard Mark Sykes as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 30 Jul 2024
Appointment of Ms Humaira Ahmed as a director on 18 July 2024
Submitted on 26 Jul 2024
Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Geoffroy Godin as a director on 12 July 2024
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
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Repayment History
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