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Vantage Ib Limited

Vantage Ib Limited is an active company incorporated on 23 September 1997 with the registered office located in London, City of London. Vantage Ib Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03441136
Private limited company
Age
27 years
Incorporated 23 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Vantage Ib Limited
Contact
Address
Level 15, 30 St. Mary Axe
London
EC3A 8BF
England
Same address for the past 5 years
Telephone
02076558000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
William Thomas McKernan
Director • American • Lives in United States • Born in Jun 1969
Geoffrey McKernan
Director • American • Lives in United States • Born in Dec 1959
James Frederick Corrigan-Stuart
Director • Insurance • British • Lives in UK • Born in Oct 1960
Jacqueline Dawn Boast
Director • Ceo • English • Lives in UK • Born in Oct 1965
Kingfisher UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fresh Insurance Services Group Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
Kingfisher UK Holdings Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
Maybury James Limited
Geoffrey McKernan, William Thomas McKernan, and 1 more are mutual people.
Active
NSM Mga Holdings Limited
James Frederick Corrigan-Stuart, Geoffrey McKernan, and 1 more are mutual people.
Active
Peter D James Ltd
Geoffrey McKernan and Jacqueline Dawn Boast are mutual people.
Active
Kingfisher Insurance Services Limited
Jacqueline Dawn Boast is a mutual person.
Active
Kingsbridge Risk Solutions Limited
Jacqueline Dawn Boast is a mutual person.
Active
Stewart Miller McCulloch (Holdings) Limited
Geoffrey McKernan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £1.91M (-59%)
Turnover
£2.58M
Decreased by £4.39M (-63%)
Employees
45
Decreased by 42 (-48%)
Total Assets
£14.01M
Increased by £4.52M (+48%)
Total Liabilities
-£11.28M
Increased by £2.34M (+26%)
Net Assets
£2.73M
Increased by £2.18M (+398%)
Debt Ratio (%)
81%
Decreased by 13.71% (-15%)
See 10 Year Full Financials
Latest Activity
Geoffrey Mckernan Resigned
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Ajay Tailor Resigned
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Mr Ajay Tailor Details Changed
3 Years Ago on 5 Jul 2022
Mr Ajay Tailor Appointed
3 Years Ago on 8 Jun 2022
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Documents
Termination of appointment of Geoffrey Mckernan as a director on 26 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Miscellaneous
Submitted on 27 Jul 2023
Certificate of change of name
Submitted on 21 Jul 2023
Change of name notice
Submitted on 21 Jul 2023
Termination of appointment of Ajay Tailor as a director on 31 January 2023
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
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Repayment History
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