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Petruvius Limited

Petruvius Limited is an active company incorporated on 30 January 1963 with the registered office located in London, Greater London. Petruvius Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00748594
Private limited company
Age
62 years
Incorporated 30 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • Norwegian • Lives in Norway • Born in Oct 1978
Director • Banker • Norwegian • Lives in Norway • Born in Apr 1963
Director • Student • Norwegian • Lives in Norway • Born in Aug 1985
PSC
Shareholders, PSCs & Group Structure
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Vistra Company Secretaries Limited is a mutual person.
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Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
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
£2.56M
Increased by £150K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.39M
Increased by £100K (+2%)
Total Liabilities
-£7.57M
Decreased by £4K (-0%)
Net Assets
-£3.18M
Increased by £104K (-3%)
Debt Ratio (%)
172%
Decreased by 4.11% (-2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Dec 2025
Notification of PSC Statement
5 Days Ago on 1 Dec 2025
Amended Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Sofie Henriette Kvaal Olsen Details Changed
4 Months Ago on 1 Aug 2025
Onar Birkeland Details Changed
9 Months Ago on 1 Mar 2025
Petter Halfdan Rudolf Fredrik Olsen Resigned
10 Months Ago on 5 Feb 2025
Mr Gunnar Senum Appointed
10 Months Ago on 5 Feb 2025
Petter Halfdan Rudolf Fredrik Olsen (PSC) Resigned
10 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 1 Dec 2025
Notification of a person with significant control statement
Submitted on 1 Dec 2025
Cessation of Petter Halfdan Rudolf Fredrik Olsen as a person with significant control on 20 January 2025
Submitted on 28 Nov 2025
Director's details changed for Sofie Henriette Kvaal Olsen on 1 August 2025
Submitted on 4 Nov 2025
Director's details changed for Onar Birkeland on 1 March 2025
Submitted on 3 Nov 2025
Amended total exemption full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Petter Halfdan Rudolf Fredrik Olsen as a director on 5 February 2025
Submitted on 12 Mar 2025
Appointment of Mr Gunnar Senum as a director on 5 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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