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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 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 18 Oct 2022 (2 years 10 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Student • Norwegian • Lives in Norway • Born in Aug 1985
Director • Norwegian • Lives in Norway • Born in Feb 1948
Director • Banker • Norwegian • Lives in Norway • Born in Apr 1963
Director • None Supplied • Norwegian • Lives in Norway • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vale Europe Pension Trustees Limited
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Active
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Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.41M
Increased by £18K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.29M
Increased by £78K (+2%)
Total Liabilities
-£7.57M
Increased by £56K (+1%)
Net Assets
-£3.28M
Increased by £22K (-1%)
Debt Ratio (%)
177%
Decreased by 1.94% (-1%)
Latest Activity
Petter Halfdan Rudolf Fredrik Olsen Resigned
7 Months Ago on 5 Feb 2025
Mr Gunnar Senum Appointed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 October 2022
Submitted on 18 Oct 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Dec 2021
Repayment History
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