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Vesuvius Investments Limited

Vesuvius Investments Limited is an active company incorporated on 30 December 1949 with the registered office located in London, City of London. Vesuvius Investments Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00476641
Private limited company
Age
75 years
Incorporated 30 December 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
165 Fleet Street
London
EC4A 2AE
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Finance • Swiss • Lives in Switzerland • Born in Jul 1981
Director • Accountant • Belgian • Lives in Belgium • Born in Sep 1967
Director • Head Of Tax • British • Lives in England • Born in May 1980
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Mar 1969
Director • Treasurer • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesuvius Ceramics Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Overseas Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Holdings Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Wilkes-Lucas Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Financial 1 Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Foseco Technology Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Vesuvius Overseas Investments Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Foseco Holding Limited
Henry James Knowles, Geoffroy Godin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.12M
Increased by £87K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£263.12M
Increased by £87K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
Svetlana Fankhauser Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 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
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Andrew James Matthews Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Svetlana Fankhauser as a director on 13 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 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
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Jul 2023
Appointment of Andrew James Matthews as a director on 30 June 2023
Submitted on 5 Jul 2023
Repayment History
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