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Vigie UK Limited

Vigie UK Limited is an active company incorporated on 3 June 1988 with the registered office located in London, Greater London. Vigie UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02264638
Private limited company
Age
37 years
Incorporated 3 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 years 4 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 (10 months remaining)
Address
210 Pentonville Road
London
N1 9JY
England
Address changed on 7 Nov 2022 (3 years ago)
Previous address was Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • British • Lives in England • Born in Jan 1975
Director • Secretary • British • Lives in UK • Born in Oct 1966
Director • French • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1963
Veolia Environnement Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Onyx Selchp Investments Limited
Celia Rosalind Gough, Valerie Isabelle Marie Clavie, and 1 more are mutual people.
Active
Veolia Energy UK Limited
Celia Rosalind Gough and Valerie Isabelle Marie Clavie are mutual people.
Active
Veolia Es Landfill Limited
Celia Rosalind Gough and Valerie Isabelle Marie Clavie are mutual people.
Active
I.C. Woodward & Son Limited
Celia Rosalind Gough and Valerie Isabelle Marie Clavie are mutual people.
Active
Veolia Bioenergy UK Limited
Celia Rosalind Gough and Valerie Isabelle Marie Clavie are mutual people.
Active
Veolia Water UK Limited
Celia Rosalind Gough and Valerie Isabelle Marie Clavie are mutual people.
Active
Veolia Environmental Services Group (UK) Limited
Celia Rosalind Gough and Valerie Isabelle Marie Clavie are mutual people.
Active
Veolia Es (UK) Limited
Celia Rosalind Gough and Valerie Isabelle Marie Clavie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£470K
Increased by £470K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.9M
Increased by £51K (+1%)
Total Liabilities
-£5.44M
Decreased by £2.35M (-30%)
Net Assets
£3.46M
Increased by £2.4M (+228%)
Debt Ratio (%)
61%
Decreased by 26.94% (-31%)
Latest Activity
Mr James Thomas Condliffe Appointed
16 Days Ago on 31 Oct 2025
Mr James Thomas Condliffe Appointed
16 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
16 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
16 Days Ago on 31 Oct 2025
Small Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr Gavin Howard Graveson Details Changed
9 Months Ago on 12 Feb 2025
Miss Celia Rosalind Gough Details Changed
9 Months Ago on 22 Jan 2025
Mr Gavin Howard Graveson Details Changed
10 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Appointment of Mr James Thomas Condliffe as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr James Thomas Condliffe as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr Gavin Howard Graveson on 12 February 2025
Submitted on 13 Feb 2025
Director's details changed for Miss Celia Rosalind Gough on 22 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Gavin Howard Graveson on 14 January 2025
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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